Fraud Investigations
Fraud can cause significant financial and reputational damage. Our fraud investigation services are designed to uncover fraudulent activities and provide evidence to take legal or corrective action.
Financial Fraud
Identifying instances of financial fraud, embezzlement, or false claims.
Thorough Investigations
Conducting thorough investigations into insurance fraud cases.
Detailed Evidence
Gathering evidence to support legal proceedings or internal resolutions.
Protect your business interests with our professional corporate investigation services. Whether you need to verify the integrity of potential partners, uncover internal misconduct, or ensure compliance with legal standards, our experts deliver precise and actionable intelligence.
Fraudulent activities
Investigating fraudulent activities within your organisation
Due Diligence Checks
Conducting due diligence checks on business partners or acquisitions.
Employee Behaviour
Monitoring employee behaviour to uncover theft, misconduct, or breaches of trust.
Suspecting infidelity can be a challenging and emotional situation. Our discreet infidelity investigations provide you with the clarity and evidence you need to address suspicions. We handle every case with professionalism and sensitivity to ensure your concerns are resolved.
Surveillance
Surveillance to gather evidence of potential infidelity.
Detailed Reports
Providing detailed reports supported by photographic and video documentation.
Complete Discretion
Maintaining complete discretion to protect your privacy.
Whether locating debtors for recovery purposes or identifying key individuals for corporate matters, our tracing services are designed for efficiency and accuracy.
Debtor Tracing
Quickly locate individuals or businesses who have defaulted on payments, enabling you to take swift recovery action.
Witness Tracing
Identify and locate individuals crucial to corporate investigations, such as witnesses in legal or contractual disputes.
Beneficiary Tracing
Ensure corporate obligations are fulfilled by locating rightful beneficiaries of funds, settlements, or assets.
Our surveillance services deliver clear, unbiased evidence through discreet observation techniques. Whether for corporate, legal, or personal cases, our team operates with precision and full legal compliance.
Covert Observation
Monitoring individuals or locations to capture real-time, factual evidence.
Specialist Equipment
Utilising professional-grade tools for visual and audio recording.
Legal Compliance
Ensuring all operations are conducted ethically and within the bounds of the law.
Test purchase operations are a powerful tool to expose misconduct and gather evidence. We simulate real customer interactions to uncover illegal practices, support claims, or strengthen internal investigations.
Operational Insight
Simulating real-life scenarios to assess service delivery or detect policy breaches.
Evidence Collection
Documenting findings through receipts, footage, or product assessment.
Litigation Support
Gathering admissible evidence for legal or disciplinary actions.
We provide reliable and compliant process serving for legal documents across various jurisdictions. Our agents ensure timely, secure delivery in accordance with legal standards.
Prompt Delivery
Serving legal papers with urgency to support critical deadlines.
Proof of Service
Supplying court-recognised confirmation of completed delivery.
Nationwide Reach
Coordinating across locations for consistent and professional service.
We offer comprehensive Bug Sweeping Services (TSCM inspections) to identify and neutralise covert surveillance threats in homes, offices, vehicles, and sensitive areas. Using advanced equipment and trained professionals, we detect hidden cameras, microphones, GPS trackers, and wireless transmission devices.
Device Detection
Detection of hidden cameras, microphones, and GPS trackers.
Professional Techniques
Identification of unauthorised wireless transmissions and recording devices.
Mark Brashaw, the Managing Director, is a member of the Association of British Investigators ensuring that investigations are carried out within the industries codes of conduct.
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