About Us
Established in 2005, Legate Group is a commercial investigation company that specialise in motor finance theft and fraud, is authorized and regulated by the Financial Conduct Authority, registered with the Information Commissioners’ Office and possesses Cyber Essentials certification.
Legate Group is an Associate Member of the British Vehicle Rental and Leasing Association (BVRLA), is registered as a supplier of services under the Financial Services Qualification System and the key personnel are members of the UK or European branches of the International Association of Auto Theft Investigators (IAATI).
The team has significant experience of the civil and criminal processes relating to motor and asset finance theft and fraud investigation.
The company is a UK based business with an international reach in respect of the repatriation of vehicles seized overseas and it carries ÂŁ5m of professional indemnity insurance cover.