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Investment Consulting and Trustee Services (ICTS) has over 10 years experience in the retirement funds industry, our key focus being the provision of independent trustee support services. We are not affiliated to any administrator or investment manager offering trustees valuable peace of mind and ensuring governance within their fund structure.
Our strategic partner, Specialised Services Group (SSG) has been a leading tracing agency for the banking and legal sectors for 10 years and provide a full in-house tracing department staffed by 40 trained and dedicated tracing agents. This department is able to handle a monthly download of 10 000 units, which can be processed in the month and returned to a client for administration purposes.
We use state of the art technology and our processes have been tried and tested over a number of years. We have developed extensive databases and, together with access to third party databases, we are able to data match, validate and trace individuals.
ICTS Tracing Services understands that a positive trace is the single most important result, and in doing so have established a formidable reputation as a tracing company. Our ability to trace extends both locally and internationally. Our unique investigative approach means we are able to successfully trace far in excess of industry norms. |
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