Do you have any doubts about the veracity of a declared address?
Are you looking to confirm the real presence of a person or entity at a specific address?
Whether you're a real estate company, a professional or a private individual, checking your business address can be essential to avoid legal, tax or personal risks.
Why request a direct debit report?
There are many reasons for checking a direct debit.
- Address validation in the event of disputes or legal proceedings.
- Confirmation of direct debit for tax or banking reasons.
- Ensuring compliance in contractual situations.
- Clarification of family situations, such as childcare.
- Protection against fraud and misrepresentation.
Our approach
We conduct discreet, legal investigations to verify the actual presence of a person or entity at the address indicated. Our methods include surveillance, collection of tangible evidence and, where appropriate, witness testimony. The information gathered is rigorously documented and can be used in legal proceedings.
"An address can tell a lot, just make sure it tells the real story."
A confidential first exchange
If you have any concerns about the accuracy of a direct debit, we are happy to discuss them with you in confidence. No commitment is required for an initial discussion.
