We conduct private investigations for the purposes of litigation for law firms, commercial and private client and carry out fraud prevention and risk assessments which includes conducting Due Diligence and Know Your Customer enquiries to meet regulatory requirements.
All information is obtained lawfully and is carefully and fairly processed in compliance with UK and EU (GDPR) data protection regulations. We require staff and clients to abide by the principles of the GDPR.
We retain data only as long as is necessary to comply with legal or contractural requirements. Information is supplied only to the specific client and for the purposes for which it was originally obtained and cannot be used for other purposes. We do not provide information to third parties without the prior written authorisation of the client.
We do not obtain or deal in the credit history or credit records of individuals neither do we express any opinion on the credit worthiness of individuals.
We will only carry out Due Diligence enquiries on individuals with the prior written consent of the individual who should specify the information we can obtain and from whom it can be obtained.
Enquiries relating to data protection matters should be made in writing to: GDPR, Enquire International Limited, Rainbow Hill House, Hartfield Road, Forest Row, East Sussex RH18 5LU.