Mercury commercial investigations is licenced to conduct the following types of investigative services. We maintain in-house investigators and a network of field agents.

Commercial Investigations –

Business background inquiries – identity verification and due diligence into the history, nature and officeholders of businesses and companies, licences held, property ownership.

Skip tracing – brief investigation into location of persons and entities in particular in relation to support of debt collection.

Field calls & surveillance – overt and covert visiting of homes and business premises to establish nature of business, tenancy,

Identity verification, background searches and resume verification – to support hiring decisions, promotions, anti money laundering compliance.