Investigations

Our  investigators and intelligence analysts have a wealth of experience of conducting overt and covert investigations both with UK police forces, and also through corporate commissions. Additional expertise in forensic accounting and IT forensics has assisted with many complex fraud investigations. We also have direct access to experts in fields such as forensic services, translators, handwriting, lip reading etc.  

 

Services breakdown

Fraud

  • Corporate
  • Insurance
  • Corruption
  • Identity
  • Scams

Loss

  • Theft
  • Intellectual
    Property

Asset Tracing

  • Hidden Assets
  • Asset Ownership

People Tracing

  • Corporate
  • Debtors
  • Witnesses
  • Missing Persons

Environmental

  • Compliance
  • Illegal Tipping