Banks and Financial Institutions
Assisting the Financial Markets
We work with Banks and Financial Institutions both in the UK and abroad in the cross border recovery of assets from individuals and companies, as well as providing a range of bespoke services to cover just about any aspect of assistance to our international clientele.
What we do
Portland Investigations work with Banks and Financial Institutions all over the world, and have quickly established themselves as the firm of choice, when professionalism, quality of information and value for money are required.
We are proud of our reputation amongst some of the worlds top High Street and Commercial Banks.
We have a very clear charging structure, and many of our services are fixed fee to allow you to budget without the need to ring for a quote. Additionally, we also work with some Clients on a percentage basis where a recovery is necessary, thus negating the financial risks of instructing an investigations company in the current global climate.
We can provide you with a fee sheet in this regards to make your life that little bit easier.
We cover the entire UK, and are able to work in any part of the world. We regularly conduct enquiries in South Africa, Spain, Canada, the USA and Australia, amongst others and our London and Prittlewell Offices have been recommended by word of mouth as far afield as Cape Town and Madrid.
We are often approached with an issue, usually on volume matters, for example; defaults on lending in specific markets. We will work with our Clients to find a cost effective solution to the challeneges faced in todays banking sector, to secure quick and accurate information, as well as contact aimed at resolving problems encountered by our Clients customer base, to avoid the need for recourse to costly legal action.
Please contact us today. We would be happy to have an informal, no obligation chat to see how we can assist you.
In the meantime, you may also wish to browse our services, instruct us on an investigation, or simply ask for a quote, all of which you can do from the menu to the left.
To discuss how we can assist you, please contact us:
Office Addresses:
Personal visits by appointment only due to the nature and sensitivity of our work. We can also provide secure meeting facilities at a variety of prestigious venues across London.
London - Westminter Office
26 York Street
Westminster
London
W1U 6JT
The nearest underground station is Baker Street and Marylebone station while the motorist will enjoy swift access to the A40 (M40) for routes towards the west, Heathrow Airport and M25.
Essex - Prittlewell Office
Floor Three
Prittlewell House
30 East Street
Prittlewell
Essex
SS2 6LH
The nearest stations are Prittlewell and Southend Victoria, whilst the motorist will enjoy easy access to the A127 for routes towards London and the M25 / M11, Stansted Airport.
Links to all of our popular pages
Portland Investigations Limited work for many types of people and businesses and it is simply impossible for us to list everything on one page at a glance. If there is a service that you require that is not listed, please do not hesitate to contact us for advice.
In the meantime, we list below some of our popular pages.