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Banking and Insurance

Tiger Eye PI provides a comprehensive investigative Enquiry Agent Service for the Banking & Insurance Industry. We have experience in conducting enquiries on behalf of solicitors into all types of civil, criminal and personal matters.


•    Obtaining Witness Statements
•    Tracing of Witnesses, Debtors, Beneficiaries and Runaways
•    Process Service of claims and demands (Local & National)
•    Plans and Photographs
•    Representation of clients
•    Status & Means Reports
•    Litigation support
•    Document and Evidence Collection

Locus Reports

Litigation resulting from vehicle collisions is becoming more and more common. Increases in litigation derive from a growing awareness that compensation for injuries resulting from the collision can be claimed from the responsible driver’s insurers.
A typical report includes...

•    Location and description of collision site
•    Map and sketch of locus
•    Full photographic log
•    Signage and other relevant features
•    Sketch showing where photographs were taken from and which direction
•    Statements from witnesses

False & Exaggerated Injury and Illness

It is a critical success factor for insurance companies to minimise more than ever the exposure to fraudulent injury claims. In the current ‘frequent claim’ environment, Insurance Companies are increasingly vulnerable to fraudulent activity. Tiger Eye PI Investigators have sucessfully acted on behalf of insurers in a number of different scenario's and subsequently proved that a claim is fraudulent.

Means and Status Reports

Throwing good money after bad is often the case in pursuing debts. The relatively low cost of a Means or Status Enquiry can provide you with the required information in order to make an informed decision about debt recovery. A valuable addition to our a pre-sue reporting process is a discreet visit to the address of the debtor which will include a 'pavement valuation' of any assets identified including their age and condition.


With the report and valuation in your hands you can weigh up the best options available to you.

  • Debt Management
  • Data Collection
  • Banking and Insurance
  • Due Diligence
  • Computer Forensics
  • Missing Persons
  • Employee Investigations
  • Background Checks
  • Spouse Surveillance