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Accident Investigations
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Address Search/verification
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Aircraft Records Searches/verification
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Appellate Court Decision Searches
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Articles of Incorporation Searches
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Asset Searches/verification
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Automobile Registration Verification
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Bankruptcy Record Searches/verification
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Birth Records Verification
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Boat/Vessel Records Searches
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Business Records
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Copyright Searches
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Corporate Officer Search & Verification
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Court Records Searches
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Court Reporting (locally & overseas)
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Credit & Background Investigations
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Credit Reporting
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Criminal & Civil Investigative Services
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Death Records Searches & Verification
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Debt Collections
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Depo Summaries (Trained Document Summarizers
specializing in accuracy & detail)
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Divorce Records Searches/verification
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Document Verification/Analysis
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Drivers Records Searches/Verification
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Due Diligence Investigations
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Employment Records Searches &Verification
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Estate Tax Releases (USA)
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Executive Protection
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Financial Records (From Jurisdictions other
than the Cayman Islands)
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Fraud Investigations
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General Investigations
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Grantee/Grantor Index Searches
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Hand Writing Examination & Analysis
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Insurance Investigations
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Intellectual Property (trademark, gray market,
Counterfeiting) Investigations
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Judgment Searches
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Lien Searches & Verification
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Litigation (Party) Search
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Locate Hidden Assets
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Locate Missing Persons
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Maritime Record Searches & Verification
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Marriage Records Searches
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Missing Heir Searches & Locates
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Mortgage/Title Searches & Verification
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Motor Vehicle Records Searches
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Name Searches · Newspaper Searches
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Personal Background investigations
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Pre-Employment Background Investigations
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Professional License/Certifications Verification
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Real Property Searches · Records Retrieval
Services
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Reference Verifications
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Registered Agent Searches
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Repossessions
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Security Surveys/Planning
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Service of Process and documents
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Skip Tracing
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Surveillance
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Translations (various languages)
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Undercover Investigations
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Witness Searches & Locates
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Conducting Investigations locally, and worldwide
is an art form we mastered long ago. Successful,
thorough, and full investigative services
are what we are best known for.
SERVICE OF PROCESS - Locally (within the
three Cayman Islands)
- Non Priority - Up to 14 day Service
- Priority - 3 day Service
- Same Day - Rush - Immediate Same Day Service
SERVICE OF PROCESS - International
ICL , and it's network
of associated companies
routinely serves process
in every country
in the world under the
Hague Service Convention,
The Inter - American
Treaty, and the Foreign
Sovereign Immunities
Act, by letters rogatory
or private server.
DEBT COLLECTIONS & REPOSSESSIONS: Are amongst our specialty areas and is handled
through "ICL Collections Services"
a subsidiary of Intelsec Consultants Limited.
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