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i-direct Services Our Terms of Trade About i-direct

Our Full Investigation Service is aimed at cases where a standard approach would not yield any results. Such examples may be a fraud Investigation where Statements, Witnesses, Police Enquiries, Trace Enquiries, Background Enquiries, Cross Referencing of information, and perhaps several visits to the potential Fraudster are required. In such circumstances, our Full Investigation Service should be used.

What you get for your money:

  • Clear and Concise Reporting
  • Regular Updates
  • Evidence Logging
  • Agent Statements and Court Attendance where required
    (Court Attendance charged at a flat rate of £250 per day)

Cost: £35.00 Per Agent, Per Hour

PLEASE NOTE: Whilst we will work within a predetermined budget, sometimes Investigations can produce leads which make it impossible to to do so. In these circumstances we will report back to you and request your authority to proceed on any qualified leads which may potentially yield important results. 

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Read our Full Terms of Trading

You can contact i-direct in a number of ways:

Telephone Us on 0870 990 3211
Fax Us on 0870 990 3212
E-mail us at admin@id-net.co.uk
Write to us at i-direct, Floor Six, 456 - 458 Strand, London, WC2R 0DZ

0870 990 3211

0870 990 3212

admin@id-net.co.uk

i-direct
Floor Six
456 - 458 Strand
London
WC2R 0DZ

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