Renaissance Investigation Ltd is Company No. 03047436, registered office 30 Fore St, Totnes. TQ9 5RP

Now operating Nationally and providing a fast and effective investigative service throughout England, Scotland and Wales, Commercial clients have recognised the need to deter and prevent fraud and with the assistance of the core benefits available from Renaissance, we have been instrumental designing, installing and maintaining both pre-active and reactive systems.

Working on both long and short term bespoke services for our clients we have proven the benefits of increased service standards allowing customer retention and satisfaction whilst weeding out the continual fraud opportunities that present themselves from both internal and external sources.

Over 150 ex-police officers are now contractually operating for Renaissance and by pre-arranging, discussing and agreeing service levels with our clients we have continually maintained an extremely effective and cost saving benefits. We focus our services predominantly for Commercial client though from time to time instructions are accepted from private clients.

The typical service available is listed along with potential benefits to a client.

SOLICITORS

CFA Sign Up
Statement taking
Accident reports
Tracing
Pre sue reports
Commercial profiling
Process Service
Identification Validation .

INSURANCE COMPANIES

Claimant and witness statements
Accident reports (locus reports)
Motor Theft investigation (confirmation of validity)
Unemployment, accident and sickness claims (confirmation of validity and Surveillance).
Tracing
Third Party Recoveries
Third Party Insurance Identification
Household claim validity
Surveillance
Debt Recovery

BANKS & BUILDING SOCIETIES & FINANCIAL HOUSES

Tracing
Pre sue reports
Credit Card Collection
Hot card service
Commercial investigation
Debt Counselling service
Debtor interviews
Repossession
Credit checking.

COMMERCIAL CLIENTS

Test Purchasing
Security Consultancy
Commercial Investigation
Surveillance
Staff vetting
Customer services vetting
Client viability
Credit checking
Debt Recovery

LOCAL AUTHORITY

As per Insurance Companies.

UTILITY COMPANIES

Tracing
Pre sue reporting