We provide expert investigation staff for commercial, public sector organisations and individuals. Whether it’s a new or ongoing investigation requiring specialist skills or simply cover for staff that are absent from your team we can help.

We employ experts at all levels to meet the demands of any investigation working to your timetable ensuring your ongoing ‘business and usual’ operations are not affected.

Our investigations team are former police, government law enforcement officers and specialists from major international companies who have a wealth of experience that can be drawn upon 24 hours a day. We have proven experience in; Fraud Investigations, Intellectual Property Theft, Asset Tracing, Anti-Money Laundering, Regulatory Investigations, Surveillance, Risk Analysis and deployment of Covert surveillance equipment in company premises.

We have investigated various allegations on behalf of our clients in areas including;

Theft

Expenses Fraud

Harassment (Stalking)

Malicious Communications

Criminal Damage

Blackmail

Sexual Harassment

Obtaining Employment by False Representation

Information Leaks

Employee Vetting

Intellectual Property Theft

Public Tender Collusion

Company Intelligence (Due Diligence)

Hacking of IT Systems