Providing Trace Specialists & Professional Investigators to
and including the following:
Sussex - East
Sussex - West
Tyne and Wear
Legal Investigations and Information Specialists Orbital Network
PRE-TENANCY/CURRENT TENANCY VETTING
Our People research specialists and professional investigator team here at a LIS are only too aware of the problems that can arise from not vetting your tenants prior to long term Commercial letting contracts and even Private residential tenancy contracts.
Trying to evict a tenant who has failed to pay rental monies due OR having a tenant who has abused the position of trust and caused damage or problems with other tenants can be a very costly and lengthy process.
Our specialist research services team have been involved with many assignments working for leading Commercial Letting Agents especially in the London sector and are fully aware of exactly what is required to ensure you have total ‘Peace of mind’.
We also have the important tools required to get the job done swiftly, accurately, discreetly and with a minimum of fuss.
We have investigated and provided crucial definitive data over the last 15 years at LIS and over twenty five years within the trace and investigation arena and have been involved with tenants that have caused just some of the problems set out below by:
•Not paying the agreed rent on a regular basis.
•Causing damage to the clients property.
•Causing problems with other tenants.
•Sub-letting the property without notification to the lessor.
•Using the premises for other purposes other than that which has been agreed.
•Have failed to disclose to the lessor, details of Bankruptcies/IVA’s, County Court Judgements etc.
•Have failed to disclose to the lessor their correct names and dates of birth and alternate business interests.
•Have failed to disclose to the lessor previous problems or breaches of contract, caused by them or their staff with regards to their alternate or previous business/private rented premises.
Our people tracing and information specialists leave ‘NO STONE UNTURNED’ when it comes to providing information whether it be when Pre-vetting tenants, confirming current tenants backgrounds, full credit checks and locating those tenants that have absconded.
In addition we are able to provide details of ownership with regards to properties not only in the UK but around the globe! We are not only people locators but information specialists.
We have also undertaken research where a owner of several commercial let properties wishes to ensure the persons currently operating from those premises are the same as who signed the initial tenancy agreement. In these circumstances we are able to discreetly confirm who is actually in the property, what business are they operating from the premises, what number of staff they currently operate their business with, any County Court Judgements or searches at the address to their detriment and what approximate annual revenue they are submitting from the business at the address concerned.
We guarantee you will not find an alternate service anywhere within the United Kingdom and most importantly at a set fee that cannot be beaten for quality of service and the ability to obtain data our competitors are envious of.
Please contact a member of our team for sound professional guidance at an affordable cost..
Assuring you of our professional attention at all times,
The Team @ LIS
“ PROVIDERS OF INTELLIGENCE BACKED WITH CONFIDENCE”
Please contact us in complete confidence and privacy to find out how we can help deliver an investigative solution that's right for you.
Give us a call on +44 (0) 345 459 0919. In the alternative please EMAIL US and one of our experienced tracing specialists or a member of our professional investigations team will revert back to you within 1 hour of receipt of your email (during normal office hours). If outside this time or if you are calling from a different time zone to the United Kingdom then our emails are constantly monitored and we shall respond as soon as possible.
We offer a swift unique and accurate tracing service and provide you with one of our Professional Investigators not only in England, Ireland, Scotland & Wales but also are able to assist around the Globe.
Once more remember that we aim to return all calls and emails within one hour of receipt and we are also available for 24 hour 7 day responses for all our clients.