Our Investigation services: reliable and tailor-made

Credit Monsters offers professional, reliable and tailor-made investigation services in the financial, legal sectors as well as Commerce and Industry, each of our investigation services are tailor made to suit your specific requirements and circumstances.


We have a dedicated team of fully trained, competent, professional agents that work across the various investigation services we offer.  However as with all businesses we have our specialisms such as:


Tracing Services:


Whether you are looking for the errant debtor, missing witness, beneficiary, tenant, claimant, defendant we can locate these quickly, accurately and with cost in mind.


Asset Sweeps:


Asset Sweeps whether you are looking for a quick insight or a more in-depth investigation we will undertake full expert research within the confines of current legislation and report in full accordingly. 


Pre-sue Reports:


For a quick insight into a debtors financial circumstances in orde to recover your debt, then, the Pre-Sue report is the service for you.


Process Serving:


Our process serving service are a quick, reliable service throughout the UK with any type of solicitor/court papers.  The majority of our serves are on a fixed fee basis and the proof of service is included in that price.


Insurance Investigations:


We are also specialists in insurance investigations whether it be a contrived RTC, personal injury matter or a dependency claim we will investigate the matter and provide a full report of our findings, which will hopefully negate the need to attend court although our agents are also competent as expert witnesses.

It goes without saying that any of our services includes a consultation so we can work together to ensure you receive the best value, best result and best turn-aroound times.


You can depend on our professional experience to find the right solution for you –  confidently, quickly and without complication.


A full price list is available upon request and they are tailor made for your industry. So please contact us today on 0151 638 8766 or by email on enquiries@creditmonsters.co.uk

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© Credit Monsters Limited, Registered Office: Liscard Business Centre, Liscard Road, Wallasey, Wirral, CH44 5TN, Registered in England and Wales, Company Registration Number: 06539243 Data Protection No: Z218010X