CIN Group
Due Diligence Investigations · Caerphilly, Wales, United Kingdom
About CIN Group
CIN Group Limited, trading as Commercial Investigation Network, is an investigation company based in Trethomas, Caerphilly, in South Wales. The company states that it was incorporated in 2009.
The firm specialises in problematic tracing and status cases: instructions where other agencies and tracing agents have already reported negatively. It verifies information such as confirmed employment status, producing the kind of status intelligence that clients use to decide whether and how to proceed before litigation.
CIN states that all of its agents are employed solely by the company rather than outsourced, and that it maintains a full audit trail of activity on each instruction.
The firm specialises in problematic tracing and status cases: instructions where other agencies and tracing agents have already reported negatively. It verifies information such as confirmed employment status, producing the kind of status intelligence that clients use to decide whether and how to proceed before litigation.
CIN states that all of its agents are employed solely by the company rather than outsourced, and that it maintains a full audit trail of activity on each instruction.