Review the mandate
Receive and review the available information and the scope of the client’s instruction.
OUR APPROACH
Methodical at every step.
A clear process, from the first instruction to a properly documented outcome.
Search systematically
Conduct structured desktop and information searches.
Verify the information
Check available information and identify alternative contact routes.
Engage relevant parties
Make appropriate contact and record engagement outcomes.
Investigate further
Escalate to enhanced investigation or field tracing where required.
Collect documentation
Collect and verify agreed supporting documents where applicable.
Report the outcome
Provide a clear, structured report with findings, final status and recommended next steps where appropriate.
Clarity about what
has been verified.
For complex matters, reporting can distinguish between verified information, information supplied by a third party and information that could not be independently verified. Clients can see the findings, contact attempts, documents obtained and outstanding information.
LET’S MOVE YOUR MATTER FORWARD
Start with the right information.
Speak to Trinity about your tracing, investigation or recovery requirements.