When you have a need to know..... investigation services

Corporate investigations are essential for safeguarding businesses against internal and external threats. Our specialist investigation services assist you in uncovering risks, resolving disputes, and protecting valuable intellectual property (IP). Whether you’re dealing with employee misconduct, financial fraud, or IP theft, our expert investigators provide the insights you need to make informed decisions and protect your organisation.

Due diligence is a systematic process of investigating and verifying information about individuals, businesses, or transactions. This essential practice ensures that decisions are based on accurate and comprehensive data, reducing risks and uncovering potential issues before they arise. Our due diligence investigation services empower clients to make informed decisions in both personal and professional contexts.

In today’s fast-paced and highly regulated business environment, knowing who you’re dealing with is not just a good practice—it’s a legal requirement. Our Know Your Customer (KYC) investigation services help businesses, financial institutions, and individuals meet compliance standards while safeguarding against fraud, money laundering, and reputational risks.

We understand the critical role that thorough and reliable evidence plays in the success of legal proceedings. Our Litigation Support investigation services are designed to assist legal professionals, businesses, and individuals by providing comprehensive investigative support tailored to the needs of your case. From uncovering hidden facts to locating key witnesses, our team is committed to delivering actionable intelligence that strengthens your position in court.

We understand that challenges often extend beyond local boundaries. With access to over 400 certified investigators in 62 countries, as well as our highly skilled in-house team, we provide comprehensive international investigation services tailored to your unique needs. Whether you’re dealing with cross-border fraud, locating assets internationally, or requiring surveillance in multiple countries, our global network ensures seamless solutions worldwide.

Open-Source Intelligence, commonly referred to as OSINT, is the process of gathering, analysing, and interpreting publicly available information to extract actionable insights. This information can come from a wide variety of open sources, such as websites, social media platforms, news articles, forums, public records, and more. OSINT private investigators use specialised tools and techniques to identify, compile, and validate relevant data that may not be immediately apparent to the untrained eye.

Fraud can occur in many forms, impacting individuals, businesses, and institutions. We specialise in uncovering fraudulent activities, identifying perpetrators, and providing actionable evidence to protect your financial and reputational interests. Whether you suspect fraud in a personal, corporate, or legal context, our team of experienced private investigators is here to help.

Human Intelligence, or HUMINT, refers to the process of gathering information directly from human sources through interaction, observation, and inquiry. Unlike other forms of intelligence gathering that rely on digital or open-source methods, HUMINT leverages personal communication, networking, and the skills of experienced private investigators to uncover insights that may not be publicly accessible.

Whether you’re hiring a new employee, onboarding household staff, or evaluating potential business relationships, trust is essential. Our comprehensive screening investigation services help you make informed decisions by uncovering the facts you need to protect your interests and ensure peace of mind.

In a world where assets and wealth are increasingly diverse and digital, tracing hidden or misappropriated resources has become a complex challenge. Our specialist investigation services can uncover tangible and digital assets, including cryptocurrency, to help individuals, businesses, and legal entities recover what’s rightfully theirs.

Surveillance is the art and science of discreetly monitoring individuals, locations, or activities to gather crucial information. It involves private investigators observing behaviour, movements, and interactions to uncover truths that might otherwise remain hidden. Our surveillance services are designed to deliver accurate, reliable, and actionable insights while maintaining the utmost discretion.

Whether you’re searching for a long-lost relative, a missing witness, or someone who has evaded financial obligations, our Tracing and Locate Services can help. Our investigation services team specialises in locating individuals and uncovering critical information with precision, discretion, and professionalism.