Locating Persons of Interest Services by CCS

Are you trying to locate someone and experiencing difficulty?  Complete Corporate Services can help.

Complete Corporate Services and assisting with locating persons of interest

There are a variety of reasons as to someone may need to locate a person of interest, with some of the most common including:

  • Locating a person who you want to recover a debt from;

  • Locating a person who you want to institute legal proceedings against;

  • Locating an estranged family member to deal with will and estate matters;

  • Locating a person to inform them of certain information;

  • You have lost contact with someone and want to regain contact; and

  • Locating a witness.

 

Investigators at Complete Corporate Services have superior experience in analysis and evaluation of intelligence, access to databases and sources, and are skilled in conducting surveillance, covert operations and interviewing.  All of these factors assist with identifying key evidence that assists with locating a person of interest.

 

We assist clients locate persons who are;

  • Avoiding contact;

  • Potential parties to proceedings;

  • Potential witnesses to a matter;

  • Debtors; or

  • Subject to a particular enquiry.

Complete Corporate Services solutions for locating persons of interest investigations

Through many years of investigation we have established;

  • Intelligence systems;

  • Networks of contacts;

  • Avenues of enquiry; and

  • Strong interviewing and evidence gathering skills.

For some clients, locating a person of interest can mean the difference between winning or losing a case. Complete Corporate Services has a lengthy history of high achievements in this area.

After locating persons of interest, clients often request that we;

  • Serve them with proceedings;

  • Undertake interviews and gather intelligence;

  • Prepare and take statements.

 

 

In one case study, CCS was engaged by a law firm specialising in criminal defence to interview witnesses and take statements for an assault matter.  During this process the witnesses kept referring to someone who seemed to support the defendant’s case.  This person had not been included on the witness list as the defendant had difficulty in making contact with them so had not told his lawyers.  We were able to locate and interview this person within four (4) hours and they provided a statement that supported the defendant and subsequently led to the Crown dropping their case.  This is why we say that locating witnesses is a vital step in any legal proceeding to ensure that you have the full picture of the matter.

 

Talk to us about the specifics of your situation.  Over the years we have undertaken many covert operations with outstanding success and have located many persons of interest.  We are familiar with Court process and legal procedures and disputes, and have a history of working with law firms to perform investigations that assist in achieving the client’s desired outcome.

 

Whatever your matter, CCS understands that each matter is unique and provides a tailored service to match the client’s needs.  We place an emphasis on building long-term relationships with clients and have proven success in delivering desirable outcomes that meet and exceed client objectives and expectations.  

Complete Corporate Services provide private investigation services across Australia, including Sydney, Gold Coast, Brisbane, Sunshine Coast, Cairns, Ipswich and Mackay.

We encourage clients to call and discuss their POI investigation needs to see whether we can assist.

Call 1300 911 334 to discuss your needs, on a strictly confidential, no obligation basis

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