Comprehensive employee screening is essential for all professional services businesses.  There are legal and regulatory requirements to meet as a minimum,  steps to take as part of a required risk-based approach to anti-money laundering,  and checks that are needed to achieve or retain professional accreditations or panel memberships. Over and above those considerations, however, careful employee screening has obvious commercial benefits.  Avoiding the recruitment or retention of the wrong people reduces the risk of wasted recruitment fees, wasted time, lost revenue and reputational damage.  It also tells clients, insurers and other stakeholders that they are dealing with a business that has an appetite for risk management.

ARL can assist any business that wants to discover the current address of an individual whose whereabouts might not have been known , commonly to support a debt recovery effort.  Using the tools at our disposal we are able to trace the current address of over 50% of subject targets within a matter of minutes, and ultimately the vast majority of ‘missing’ people can be located successfully.  ARL works with a number of law firms that handle bulk, commoditised debt recovery to ensure that in a cost effective way they can successfully recover debt for their clients.  We are happy to accept volume instructions on a ‘no trace/no fee’ basis, or one-off instructions in higher value cases.

Lawyers as well as law their clients know that litigation can be a time consuming and costly business.  Many litigants have found themselves in the unfortunate position of throwing good many after bad trying to recover what is due to them, or trying to enforce judgment or costs orders made in their favour.  At ARL we receive instructions from law firms and litigants alike and at modest cost relative to the amounts at stake can uncover information that shows whether or not a potential target has the means to pay or what the best route to success might be.  In that way an informed decision can be taken before further resources are committed.

Lawyers as well as law their clients know that litigation can be a time consuming and costly business.  Many litigants have found themselves in the unfortunate position of throwing good many after bad trying to recover what is due to them, or trying to enforce judgment or costs orders made in their favour.  At ARL we receive instructions from law firms and litigants alike and at modest cost relative to the amounts at stake can uncover information that shows whether or not a potential target has the means to pay or what the best route to success might be.  In that way an informed decision can be taken before further resources are committed.