Asset Recovery

Our team of licensed private investigators utilise the latest technologies and databases

Due diligence

Thorough research and background checks constitute successful due diligence in the administration of cases

Contact Us

For more information don't hesitate to email or call us

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Are your Assets Safe?

Do you need professional, reliable armed guards at your home, business, factories and more?

The corporation provides a wide range of services including the following:

We provide security services 10 patrol vehicles and 70 security officers. Our security guards are armed with shot guns, pistols and two way radios. Our security guard range from B, C and D grade officers they are available 24hr a day, 7 days’ week and the services we render are according to our client’s specification.

Pre-employment Investigation and Background Checks

We regular provide our corporate clientele with pre-employment screening and background checks which search a candidate’s history for any judgement, lien or involvement with litigation of any kind, civil or criminal. The search also provides client with the applicable releases, drivers’ license information and driving history, as well as information pertaining to the candidates’ credit worthiness. We also check the candidate’s reference and prior employment for overall character and reputation.

Civil Investigation

Civic and domestic investigations require unqualified care and delicacy, skills at which Ensemble Trading 2366 team member excel. View domestic investigations below about Ensemble Trading 2366 skills and experience.

Due diligence

Thorough research and background checks constitute successful due diligence in the administration of cases. Pre- employment services below and their requisite checks describe in detail the high level of care you can depend upon from Ensemble Trading 2366.

The standard Ensemble Trading 2366 background checks:

Confidential source verification

Database resources

National civil, criminal & tax liens check

State court & bankruptcy check

Town/ city hall information

Business association

We also offer an in-depth background investigation which may be more specific to the prospective client’s needs and includes:

Neighbourhood canvass

Neighbourhood demographic

Prior employment check

Military records check

Real property records trace

Title search

Local (district) court checks

Police report

Extended driving records

Nationwide criminal checks

Corporate

Services offered corporate client include pre- employment screening, executive protection, and surveillance, to name only a few.

Domestic Investigations

Whether your concerns involve divorce, child custody, or pre-nuptial issues, these matters can often be extremely stressful.

Asset and Recovery

Our team of licensed private investigation offer many years of experience conducting difficult locates and investigations. Our investigators utilise the latest technologies and database to resolve all accounts.

Charities

You or your company may need to verify for a charity for corporate or private contribution. Ensemble Trading 2366 can subtly and confidentially acquire background information on association and their leadership to assure thoughtful investment for or your firm’s funds.

Legal Investigation

Over the years, Ensemble Trading 2366 has worked closely with many leading criminal lawyer and law firms.