Our Fees and Services
|Trace||Identifying an address at which the client can communicate with the subject or an address where documents can be served.If our enquiries establish that the subject is deceased, bankrupt or that the subject’s identity is fraudulent our findings will be considered as a positive outcome. A full report will be prepared, including Official Receivers details, Registrar of Death details or full investigation findings where appropriate. If the result is required and delivered within 48 hours a supplemental fee is applied.||£125*
No Trace, No Fee
|Overseas Trace||Where the subject is known to be outside UK mainland.||£200
(£90 minimum charge)
|Means & Status Report||We will provide Land Registry search details, general valuation and the subject’s employment status.||£125|
|Criminal, Civil & Probate Investigation||These generally incorporate fraud or additional complexity beyond a standard trace enquiry. In respect of finance Institutions these enquiries are often generated where a repossession agent suspects a fraud has been committed or any case which involves CIFAS alerts. This service also includes statement taking.||£60 per hour
+ 60p per mile**
|Home Visits||We will visit any address on the UK Mainland with the intention of interviewing a subject and completing a Statement of Means declaration. A maximum of two visits will be made to the given address, the first visit being made within 7 days of receipt of instructions. Photographs will be obtained where possible.||£125|
|Document Serving||This is the delivery of debt related letters or court documents at an address on the UK Mainland. A maximum of two visits will be made to the given address.||£125|
|Employment Screening – Right To Work Document Validation||Standard – This level of screening is designed to encompass all potential employees who do not have access to highly confidential information. Our enquiries will provide a sound background check of the applicant to establish their integrity in an employment context and their commitment to long term employment. The enquiries will also verify the applicant’s residential and financial standing.Enhanced – This level of screening is designed to encompass all potential employees, from middle management to CEO level who will be handling sensitive and confidential company information or who have access to financial or valuable business assets. Our enquiries will establish their integrity in an employment context and will also incorporate information regarding the applicant’s spouse or partner.
Right To Work Document Validation – We will validate the documents of current or job applicants so giving your business a statutory excuse if there is a query in terms of can that person or persons be employed legally in the UK.
|Surveillance – Manned & Electronic||The service we offer ranges from Personal surveillance (following people) to the use of concealed audio and video equipment, in conjunction with hi-tech data systems and internet technology, to mount long-term covert surveillance.
All our operations comply with the Regulation of Investigatory Powers Act 2000.
We are often called in by the Police to set up surveillance systems for their use.
Once we have assessed your situation, we will advise as to the most effectivesurveillance to use, implement that surveillance and present you with a body of evidence to strengthen your case, be it for industrial tribunal, civil or criminal trial.
@ £100 per hour
+ 60p per mile
|Independent Satisfactory Quality Dispute Resolution||Managing disputes between lenders, dealers and customers in respect of quality complaints raised about the goods that have been supplied under a credit agreement.||POA|
|Independent Supplier Audits||Providing a bespoke audit of suppliers to lenders in the credit collections industry, ensuring FCA compliance, commercial terms and operations are adhered to as per any agreed Service Level Agreement. This can include trace agents, repossession agents, auction houses, debt collection agents, law firms and other suppliers related to the credit collections industry.||POA|
|Full financial status and asset search||Identifying assets owned by the subject to include property and motor vehicles. Confirming the subject financial status to include bankruptcy, CCJ’s, directorships, employment etc.||From £375|
*£50 supplement if required and delivered within 48 hours
** Does not include Certificates – Land Registry/Birth/Death/Marriage etc
This document and all content contained therein is to be considered confidential and is the proprietary information of WM Investigation Ltd.
As such it is not for disclosure outside of the organisations to which it is presented. Prices are correct at time of publishing and are subject to change. All prices quoted are subject to VAT at the standard rate.