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Wallasey, Merseyside

Monday to Friday 08:00 - 20:00 Saturday to Sunday Closed

fraud Investigation services process serving insurance investigations General Investigations

Business profile

Credit Monsters is an investigation company based in Merseyside although covers the UK. We have extensive local knowledge, resources and latest IT to assist us in our cases. We are a well known investigation company within the insurance industry covering fraud, tracing, statement taking, drive-by attendances and much more. We also have a long term relationship within the public house sector undertaking tracing, process serving and more importantly asset sweeps. We have long standing relationships with our clients, which we believe is due to our professionalism, due diligence gathering, competitive prices, quick turn around times and our no job is to small mentality. We have various testimonials displayed on our website from some of our clients both large and small, which speak volumes in our abilities and care we take over our clients old and new. With the new GDPR regulations now in force we have worked hard as I'm sure all of us have to get policies and agreements in place.

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