Herstel is a company who specialise in finding assets, people and the truth. We also deliver a one day Open Source Intelligence (OSINT) Training course to show other companies how to look for information.
Where a fraud has been committed we can document and evidence the fraud, find the people responsible and trace any assets they have which may be recoverable. We work with private individuals, law firms, banks and insolvency practitioners to ensure our clients are reunited with their money. Our investigations are carried out by ex Police officers following very strict practices to ensure our findings which are presented to the court are of the highest standards. Where necessary we can liaise with the local police to ensure convictions against the individual responsible, which can make retrieving assets and money a lot easier.
We also carry out searches on people before they enter a business relationship to ensure they are who they claim to be. Training courses are available to enable our clients to perform their own background checks.
Company Details
- Founded
- -
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- herstel.co.uk
Herstel Ltd Questions
Herstel Ltd's website is herstel.co.uk
Herstel Ltd's LinkedIn profile is https://uk.linkedin.com/company/herstel-ltd
Herstel Ltd's industry is
Financial Services
Herstel Ltd's top competitors are
Uitvoeringsorganisatie Herstel Toeslagen (Uht),
Rijksoverheid,
Uwv.
Herstel Ltd's categories are Financial Services
Herstel Ltd's founding year is 2011
