We have a wealth of experience in conducting complex sensitive investigations into corporate risks such as theft, embezzlement, industrial espionage, IP infringement, defamation, fraud and mal-intention; and offer discreet and creative investigative solutions, assisting you and your business effectively resolving the situation. Each case is managed by a designated lead-investigator who scopes and outlines the appropriate course of action. Depending on the circumstances, we are able to apply wide range of methods, including background checks, interviewing witnesses, IT forensics, data recovery and examining documents and video footage. We present our findings and recommendations in comprehensive and detailed reports, which may be used in future legal proceedings, through criminal or private prosecutions.

We work for corporate and private clients, legal counsels and law firms assisting you prior and during the litigation process, as well as post judgement cases. We offer a diverse range of solutions, including:

Strategic Intelligence Some disputes may benefit from intelligence gathered prior to commencing litigation. We assist you in determining the feasibility of commencing litigation and unravel crucial information about the proposed parties. We conduct extensive research and provide fully analysed reports assisting you in making informed decisions and to build effective case plans and strategies. Our quality intelligence can often bring a dispute to a successful expedited resolution through mediation or arbitration.

Evidence Gathering We conduct in-depth enquiries, using overt and covert methods – mapping, assessing and reviewing sources of evidence, tracing witnesses – scrutinising the smallest details, finding facts and revealing the truth. We are highly aware of the need to appropriately gather and preserve the evidential chain ensuring our work is admissible in court. Our findings are presented in comprehensive reports, including professional witness statements where applicable.

Asset Tracing Whether it is a private or commercial case, finding concealed assets often prove to be a challenging task, yet may well be crucial to ensuring franker disclosure by the other side or for planning and enforcing awarded recovery. We are experienced in this type of work - we trace assets and structures and identify their ownership in the UK and globally.

Clients often seek our expert advice on security risk issues which require specialist operational methodologies. Our versatile capabilities and global network of trusted sources and agents enable us to address special situations and respond quickly and efficiently to challenges worldwide. We act as independent consultants to our clients, either on one-off assignments or long-term projects.