CFM offers both In-house and On-site UK Investigations. While the cost is higher, we highly recommend that you consider an On-site Investigation for your UK research. We research courts and find court cases that an In-house investigation would miss, and here is why: UK court records research relies on the subject's address for case identification. CFM's On-site UK Investigation provides the best way to identify a subject's current and past address history. Armed with the proper address history, the On-site UK Investigation sends court records retrievers to the High Court and Tribunal courts to conduct records research simply not available to our In-house staff.
You can view prices and order a CFM On-site UK Investigation using our International Map. CFM's In-house UK Investigations can also be ordered using the International Map, or from our In-house request page.
CFM provides a simple consent form which will enable our investigators to obtain degree verifications. We can still conduct a background check without the signed consent. However, unless we had obtained it from a prior effort, the degree verification would not be present in the report. This is a requirement by most UK colleges and universities as well as our policy. Consent is also helpful should you contract us to perform past employment verifications through our Deluxe Credentials Verification "Add-On".
| UK Report Level | Without Signed Consent | With Signed Consent | Courts Researched |
| Basic In-house Investigation |
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| Comprehensive In-house Investigation |
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| On-site Due Diligence Investigation |
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| Deluxe Credentials Verification Add-On |
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You can view prices and order a CFM On-site UK Investigation using our International Map. CFM's In-house UK Investigations can also be ordered using the International Map, or from our In-house request page.
The CFM On-site UK Investigative report will identify the subject in the UK, obtaining information that includes the following: date of birth, full name, nationality and address history. Property records are examined, including ownership details and price information. Credit records are researched and current and past directorships are identified. Inquiries are made with the Financial Securities Agency (FSA) to uncover registrations, sanctions, fines or disciplinary actions associated with the subject. In addition, bankruptcy, disqualified director and extensive litigation searches are conducted.
Court record searches are conducted with the High Court, Tribunal Courts, County Court Register for England and Wales, Admiralty Court, Administration Court, Bankruptcy Court, Commercial Court, Mercantile Court, Chancery Divisions, Queen's Bench Division, Civil Appeals, Criminal Appeals and Copyright, Intellectual Property and Technology Courts. Docket research will be conducted on records found and court documents obtained. *In investigations where multiple cases of litigation are uncovered, additional budgetary requests may be made.
Company reports will include company registry information, top directors and positions, locations of offices, date of incorporation, number of shares and amount of issued capital (when available). In addition, the following are also conducted: regulatory checks with the FSA, liquidation and receivership inquiries, litigation searches with the Tribunal Courts, High Court and County Court Register for England and Wales.
Extensive media research is conducted including: an alternative investment community information services resource, general Internet research, local media and a search of several national and international news and business publications
You can view prices and order a CFM On-site UK Investigation using our International Map. CFM's In-house UK Investigations can also be ordered using the International Map, or from our In-house request page.
The CFM In-house "Basic" UK Investigative report will examine credit records in the UK and identify current and past directorships. Checks are conducted with the Financial Securities Agency (FSA) to uncover registrations, sanctions, fines or disciplinary actions associated with the subject. In addition, bankruptcy searches (filed in the last 3 months and open cases), disqualified director, court service judgments and case law & legislation cases are performed.
Company reports will include company registry information, top directors and positions, locations of offices, date of incorporation, number of shares and amount of issued capital (when available). In addition, the following are also conducted: regulatory checks with the FSA, liquidation and receivership inquiries, an examination of court service judgments, case law & legislation cases, and US Federal courts search.
The "Comprehensive" report adds media research including: an alternative investment community news services, extensive Internet research, a search of several national and international news and business publications.
You can view prices and order a CFM On-site UK Investigation using our International Map. CFM's In-house UK Investigations can also be ordered using the International Map, or from our In-house request page.
Download
Simple Education Consent Form
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