Loan Identity Confirmation
More and more people depend on some form of credit loan in this day and age which is readily and easily available through numerous means. Credit fraud is on the increase costing companies and banks millions of pounds each year, often never recovered.
The whole risk factor during the verification process could often be avoided with a simple applicant’s address and background check. Whilst the majority of these enquiries can be assessed in the office environment, a physical examination of the applicant’s address and confirmation of status would complement the process and evaluate the information supplied by the applicant.
This process can be managed in a covert or overt environment by Southdowns Investigations at the request of the client. Any derogative discoveries will be recorded and can be presented in the form of a report which, if required, will be supported by video or photographic evidence.