We are specialists in conducting sensitive and discreet complex investigations.

If you have cause to believe you may have been the victim of:

  • Fraud.
  • Blackmail.
  • Intellectual property theft or counterfeiting.

Or, you have an internal issue such as whistleblowing which requires investigation, then we can assist.

Prior to informing your legal team, the police and/or regulatory authorities, it is essential to first understand how long, widespread and entrenched the activity is, as you will then able to make an informed decision as to how best to proceed.

Immediate financial losses aside, acting quickly is key to minimising any potential reputational damage and/or impact upon your clients or associates.

How we work

As every situation is unique, it is first necessary to understand the matter at hand. Upon receiving your brief, we will conduct a preliminary scoping exercise before recommending and agreeing an investigative strategy. This will most likely include, Human Source Intelligence (HUMINT) and surveillance, but could also include other investigative techniques such as the placement of an undercover operative or vehicle tracking.

Our final reports are always delivered in a concise, factual and court-ready format.

Please contact us with any queries regarding our complex investigations service.