Prontac Intelligence

Investigative capabilities and intelligence gathering

Our clients need quality, incisive intelligence to assist them in making informed decisions.

This information needs to be presented in no-nonsense reports which can be used as background intelligence or for court purposes. We have developed Prontac Intelligence’s investigative capabilities and intelligence gathering within different forums. We are adept at finding new information sources, and translating the raw data into concise and relevant reports, to suit the client’s purpose.

Contact Us

Prontac Intelligence

Investigative capabilities and intelligence gathering

Our clients need quality, incisive intelligence to assist them in making informed decisions.

This information needs to be presented in no-nonsense reports which can be used as background intelligence or for court purposes. We have developed Prontac Intelligence’s investigative capabilities and intelligence gathering within different forums. We are adept at finding new information sources, and translating the raw data into concise and relevant reports, to suit the client’s purpose.

Contact Us
Prontac Intelligence

Investigative capabilities and intelligence gathering

Our clients need quality, incisive intelligence to assist them in making informed decisions.

This information needs to be presented in no-nonsense reports which can be used as background intelligence or for court purposes. We have developed Prontac Intelligence’s investigative capabilities and intelligence gathering within different forums. We are adept at finding new information sources, and translating the raw data into concise and relevant reports, to suit the client’s purpose.

Contact Us
Prontac Intelligence 

Legal & Corporate

Prontac Intelligence can deliver within agreed budgets and time scales.

Legal

  • Pre-litigation work
  • Interview & statement taking
  • Fraud investigation
  • Asset tracing
  • Due diligence
  • Insolvency
  • Contentious & misfeasance insolvency work
  • Asset tracing
  • Director and bankrupt tracing

Corporate

  • Pre-employment & executive screening
  • Due diligence
  • Corporate investigations
  • Insurance investigation
  • Business intelligence
  • Fraud investigation
  • Know your customer (KYC) enquiries
  • Red flag investigations
  • Misfeasant director locating
  • Family Protection
  • Bespoke Investigations
Contact Us

Prontac Intelligence 

Legal & Corporate

Prontac Intelligence can deliver within agreed budgets and time scales.

Legal

  • Pre-litigation work
  • Interview & statement taking
  • Fraud investigation
  • Asset tracing
  • Due diligence
  • Insolvency
  • Contentious & misfeasance insolvency work
  • Asset tracing
  • Director and bankrupt tracing

Corporate

  • Pre-employment & executive screening
  • Due diligence
  • Corporate investigations
  • Insurance investigation
  • Business intelligence
  • Fraud investigation
  • Know your customer (KYC) enquiries
  • Red flag investigations
  • Misfeasant director locating
  • Family Protection
  • Bespoke Investigations
Contact Us
Prontac Intelligence 

Legal & Corporate

Prontac Intelligence can deliver within agreed budgets and time scales.

Legal

  • Pre-litigation work
  • Interview & statement taking
  • Fraud investigation
  • Asset tracing
  • Due diligence
  • Insolvency
  • Contentious & misfeasance insolvency work
  • Asset tracing
  • Director and bankrupt tracing

Corporate

  • Pre-employment & executive screening
  • Due diligence
  • Corporate investigations
  • Insurance investigation
  • Business intelligence
  • Fraud investigation
  • Know your customer (KYC) enquiries
  • Red flag investigations
  • Misfeasant director locating
  • Family Protection
  • Bespoke Investigations
Contact Us
  • Fraud investigation
  • UK and global asset tracing
  • Due diligence
  • Contentious insolvency investigations
  • High level background screening
  • Trace and locate
  • UK residents
  • UK and global network of field agents
  • Covert surveillance & monitoring
  • Evidence gathering
  • Forensics
  • General digital intelligence gathering
  • Field work/enquiries
  • Research and report
  • International investigations
  • Tenants background screening
  • Debtor tracing
  • Background checks
  • Business intelligence
  • Vehicle tracking/tracing
  • Fraud investigation
  • UK and global asset tracing
  • Due diligence
  • Contentious insolvency investigations
  • High level background screening
  • Trace and locate
  • UK residents
  • UK and global network of field agents
  • Covert surveillance & monitoring
  • Evidence gathering
  • Forensics
  • General digital intelligence gathering
  • Field work/enquiries
  • Research and report
  • International investigations
  • Tenants background screening
  • Debtor tracing
  • Background checks
  • Business intelligence
  • Vehicle tracking/tracing
  • Fraud investigation
  • UK and global asset tracing
  • Due diligence
  • Contentious insolvency investigations
  • High level background screening
  • Trace and locate
  • UK residents
  • UK and global network of field agents
  • Covert surveillance & monitoring
  • Evidence gathering
  • Forensics
  • General digital intelligence gathering
  • Field work/enquiries
  • Research and report
  • International investigations
  • Tenants background screening
  • Debtor tracing
  • Background checks
  • Business intelligence
  • Vehicle tracking/tracing
Insolvency Practitioners/Accountants
Prontac Intelligence works for some of the top global restructuring and ac­countanting firms, specialising in contentious insolvency.
  • Has a misfeasant director disclosed all his assets and business interests?
  • Are shadow directors connected to the real person with signifi­cant control?
  • Has a bankrupt individual hidden his property assets prior to the order?
  • Are there sufficient assets to justify the IP taking the case?
We understand the challenges facing IP’s and offer fixed fee asset and background reports on directors and bankrupt indi-­ viduals so that the IP can make informed commercial and legal decisions on their current or speculative cases.
Contact us for scope and pricing or for a free review of individ­ual cases.
Law Firms and Legal Support
Prontac Intelligence works for some of the top 500 legal companies in the UK. We also provide support for global legal organisations.
  • Tracing of individuals and ‘goneaways’.
  • Asset and pre-sue reports.
  • Surveillance.
  • Fraud investigations.
  • Due diligence on individuals and businesses
Our expertise enables us to obtain the most incisive information and intelligence relevant to your client’s case. We expedite it in con­cise, no nonsense reports at a reasonable, transparent cost.
Landlords and Property Professionals
We have been working with a number of landlords and their advisors, who require information on tenants which have encountered financial difficulties. Often the tenant’s own bank will direct them back to their landlord to rene­gotiate terms, in the hope that the landlord will come to an agreement to avoid the expense of replacing tenants or taking legal action on defaulters.
 
We are able to prepare a detailed asset report on any business or individu­al, for a fixed fee. Our reports are detailed and will contain information which will give you, the landlord, a more comprehensive picture of the tenant’s circumstances and financial wellbeing.
 
If additional information is required from the ten­ant, we have a national network of 150+ agents, who can undertake personal visits and obtain a detailed income, expenditure and life­style assessment.
High Net Worth individuals
Knowledge is power!
 
As gatherers of quality intelligence, we at Prontac Intelligence understand the value of trustworthy information. Whether for the purposes of a checking out the individuals behind a business deal or verifying the CV of a nanny or a prospective employee, it is imperative that the facts are known. We have access to global databases and skill sets that can assist in con­firming information and identifying red flags.
 
With a team comprised of ex-law enforcement officers, security experts and our own non-executive HNW director, discretion and understanding of your needs is ensured.
 
Insurance Companies/Loss Adjusters
When we were founded over 20 years ago, our core business was the investigation and verification of insurance claims. From visiting ‘medical centres’ in Nigeria, to interviewing claimants in Nottingham, we carry the knowledge and expertise to profes­sionally verify claims from a wide range of policy types.
 
We are abale to do this using our network of global agents with access to a wide range of intelli­gence sources.

Insolvency Practitioners/Accountants

Prontac Intelligence works for some of the top global restructuring and ac­countanting firms, specialising in contentious insolvency.
  • Has a misfeasant director disclosed all his assets and business interests?
  • Are shadow directors connected to the real person with signifi­cant control?
  • Has a bankrupt individual hidden his property assets prior to the order?
  • Are there sufficient assets to justify the IP taking the case?
We understand the challenges facing IP’s and offer fixed fee asset and background reports on directors and bankrupt indi-­ viduals so that the IP can make informed commercial and legal decisions on their current or speculative cases.
Contact us for scope and pricing or for a free review of individ­ual cases.

Law Firms and Legal Support

Prontac Intelligence works for some of the top 500 legal companies in the UK. We also provide support for global legal organisations.
  • Tracing of individuals and ‘goneaways’.
  • Asset and pre-sue reports.
  • Surveillance.
  • Fraud investigations.
  • Due diligence on individuals and businesses
Our expertise enables us to obtain the most incisive information and intelligence relevant to your client’s case. We expedite it in con­cise, no nonsense reports at a reasonable, transparent cost.

Landlords and Property Professionals

We have been working with a number of landlords and their advisors, who require information on tenants which have encountered financial difficulties. Often the tenant’s own bank will direct them back to their landlord to rene­gotiate terms, in the hope that the landlord will come to an agreement to avoid the expense of replacing tenants or taking legal action on defaulters.
 
We are able to prepare a detailed asset report on any business or individu­al, for a fixed fee. Our reports are detailed and will contain information which will give you, the landlord, a more comprehensive picture of the tenant’s circumstances and financial wellbeing.
 
If additional information is required from the ten­ant, we have a national network of 150+ agents, who can undertake personal visits and obtain a detailed income, expenditure and life­style assessment.

High Net Worth individuals

Knowledge is power!
 
As gatherers of quality intelligence, we at Prontac Intelligence understand the value of trustworthy information. Whether for the purposes of a checking out the individuals behind a business deal or verifying the CV of a nanny or a prospective employee, it is imperative that the facts are known. We have access to global databases and skill sets that can assist in con­firming information and identifying red flags.
 
With a team comprised of ex-law enforcement officers, security experts and our own non-executive HNW director, discretion and understanding of your needs is ensured.
 

Insurance Companies/Loss Adjusters

When we were founded over 20 years ago, our core business was the investigation and verification of insurance claims. From visiting ‘medical centres’ in Nigeria, to interviewing claimants in Nottingham, we carry the knowledge and expertise to profes­sionally verify claims from a wide range of policy types.
 
We are abale to do this using our network of global agents with access to a wide range of intelli­gence sources.

Insolvency Practitioners/Accountants

Prontac Intelligence works for some of the top global restructuring and ac­countanting firms, specialising in contentious insolvency.
  • Has a misfeasant director disclosed all his assets and business interests?
  • Are shadow directors connected to the real person with signifi­cant control?
  • Has a bankrupt individual hidden his property assets prior to the order?
  • Are there sufficient assets to justify the IP taking the case?
We understand the challenges facing IP’s and offer fixed fee asset and background reports on directors and bankrupt indi-­ viduals so that the IP can make informed commercial and legal decisions on their current or speculative cases.
Contact us for scope and pricing or for a free review of individ­ual cases.

Law Firms and Legal Support

Prontac Intelligence works for some of the top 500 legal companies in the UK. We also provide support for global legal organisations.
  • Tracing of individuals and ‘goneaways’.
  • Asset and pre-sue reports.
  • Surveillance.
  • Fraud investigations.
  • Due diligence on individuals and businesses
Our expertise enables us to obtain the most incisive information and intelligence relevant to your client’s case. We expedite it in con­cise, no nonsense reports at a reasonable, transparent cost.

Landlords and Property Professionals

We have been working with a number of landlords and their advisors, who require information on tenants which have encountered financial difficulties. Often the tenant’s own bank will direct them back to their landlord to rene­gotiate terms, in the hope that the landlord will come to an agreement to avoid the expense of replacing tenants or taking legal action on defaulters.
We are able to prepare a detailed asset report on any business or individu­al, for a fixed fee. Our reports are detailed and will contain information which will give you, the landlord, a more comprehensive picture of the tenant’s circumstances and financial wellbeing.
If additional information is required from the ten­ant, we have a national network of 150+ agents, who can undertake personal visits and obtain a detailed income, expenditure and life­style assessment.

High Net Worth individuals

Knowledge is power!
As gatherers of quality intelligence, we at Prontac Intelligence understand the value of trustworthy information. Whether for the purposes of a checking out the individuals behind a business deal or verifying the CV of a nanny or a prospective employee, it is imperative that the facts are known. We have access to global databases and skill sets that can assist in con­firming information and identifying red flags.
With a team comprised of ex-law enforcement officers, security experts and our own non-executive HNW director, discretion and understanding of your needs is ensured.
 

Insurance Companies/Loss Adjusters

When we were founded over 20 years ago, our core business was the investigation and verification of insurance claims. From visiting ‘medical centres’ in Nigeria, to interviewing claimants in Nottingham, we carry the knowledge and expertise to profes­sionally verify claims from a wide range of policy types. We ar ebale to do this using our network of global agents with access to a wide range of intelli­gence sources.