Dossier Compilation

This is often required by those who need to know what sort of person they are dealing with, intend to deal with or employ. No Hiding Place dossiers are also used to bring a target individual(s) or company "to the negotiating table".

What skeletons in the cupboard does he have? Does the subject engage in any fraudulent or "undeclared" cash activity? Does the subject have any enemies and if so who are they and what did he do to them? Where does he keep his money and what is it invested in? [Bank Accounts? Properties? Businesses? Shares?]

Our dossiers are produced in two types:

Type A: "Get Me Everything".

This is quoted for by each item of information selected. Selection can be from the subject's Finances, Career, Contacts, Out of hours activities, Political affiliations, Family life, Health, and General aspects of his or her Lifestyle.

Type B: "Is there anything usable on him/the company ?".

This is quoted for on a charge against a budget basis.

Being very open ended as far as time and resources are concerned, obtaining the information you need can take an hour, a week or a month. (Assuming something of a "negotiating" nature exists of course).

There are certain techniques available for locating information useful for negotiations. However, because of the uncertain time it could take and resources that could be used, we tackle this type of work in three stages and allocate a budget to each stage. The stages of investigation for this is similar to the asset tracing one, ie:

1) Generating leads
A costing for the generation of leads leading to discrediting information. (The research stage). This stage provides us with what type of investigations should be conducted next and therefore an idea of the budget that should be set for the next stage.

2) Following up the leads
A costing for the following up of the leads generated in stage (1) to obtain more detail. This is quoted for when stage (1) has been completed.

3) Obtaining results in detail
When we know what area of interest is we then concentrate our efforts to obtain all the details and set a budget for this accordingly.

Full reports of the work and results achieved are provided, so you are always aware of how your budget is being spent.

Miscellaneous investigations
Most of the resources, techniques and contacts used for Tracing, Asset Tracing and Dossier compilation, are also applied to a variety of other investigations. The possibilties are infinite so professionally debriefing you is the best way to gauge an idea of the cost.

Whatever your enquiry, our advice is free, totally noncommittal, and will shed more light on any matter that may concern you.

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