Investigations

We Conduct Skip trace, Private Investigation, and Asset tracking. We also offer fraud risk management services and fraud awareness.

a)  Skip Trace/Desktop Trace

Golden Business Eye Consultants Limited   establishes the current contact details (mobile numbers), work/employment, salary bracket and any other relevant bio data with intention that the information provided will enable the client to follow up with the debtor and recover the outstanding amount or be able to serve a legal notice through hand delivery.

b) Asset Track/Private Investigations

This is an in -depth type of investigations where Golden Business Eye Consultants Limited to establishes any attachable asset owned by the subject/debtor(Company/Individual) for attachment in a legal action with an aim of recovering the outstanding debt owed by the subject. We also establish his/her lifestyle status and that of his/her close relative and their well-being in relation to civil jail.