Please click below on the service you require;

     


For further information:
Tel: 020 8288 1418
Fax:020 8781 0607
E-mail:
info@lri-research.com

 
 

 


Specialised Tracing / Status Reports

  • LRI Research's clients often require discreet investigation of high profile individuals and companies, to support in-house teams and provide relevant admissable evidence to support legal moves. LRI Research is highly experienced in providing in-depth status reports and in locating assets worldwide, such as was necessary after the collapse of BCCI.

 

  • LRI Research's representation at major government record offices and on-line access to some of the world's most comprehensive database systems and years of professional expertise mean our clients are provided with relevant reports quickly. LRI Research has both the resources, expertise and network of contacts in place to gather the relevant information with speed and tact.

 

  • LRI Research acts for many major international banks, accountants, insurance companies and lawyers, providing succinct and accurate reports for our clients within agreed time limits / budgets and in absolute confidence.