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Investigations & Litigation Support

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Investigations

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Due Diligence (Background Checks)

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Surveillance / TSCM Bug Sweeps

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Investigations

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Either known as private investigators or private detectives our London based investigations services operate both domestically within the UK and internationally and accredited through ASISThe Register of Chartered Security professionals (CSyP) and Association of British Investigators (ABI).

Running a successful private investigation requires a tenacious and methodical approach as well as an understanding of the key issues facing our clients. The investigative process demands both skill and good judgment. Our London based private investigators are recruited from both UK police forces and the military and are supported  by analysts, cyber forensic and forensic investigators who are experts at gathering and analysing information, even the seemingly innocuous to formulate the correct conclusions to provide litigation support.

We carry out domestic, cyber, corporate and legal investigations. Our UK private investigators specialise in all forms of global criminal and civil investigations and work within the strict confines of the law, never compromising your integrity (or our own). However, you can be assured we will be committed to providing you with a timely, low cost and conclusive investigation results. Should law enforcement agencies need to be involved will also handle all police liaison and management of the material we have gathered allowing it to be court admissible. Our cyber security operatives are skilled in both offensive and defensive strategies, allowing us to anticipate potential threats and discover evidence to support our clients position.

With access to numerous investigative agencies around the world, and the World Association of Detectives (WAD), Intellenet and the Association of British Investigators (ABI) we are able to gather the evidence and intelligence required and establish the credentials and footprint of a person or an organisation.  We work with several of London’s top-tier legal practices offering legal and litigation support and all of our work can be used as evidence within a court of law.

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Due Diligence
(Background Checks)

Due Diligence is an audit or investigation conducted against another party and can be carried out for the following reasons:

  • Legal due diligence
  • Tax due diligence
  • Operational due diligence
  • Intellectual property due diligence
  • Commercial due diligence
  • Human resources due diligence

Our global Due Diligences services provide our clients with the ability to access industry leading corporate intelligence and due diligence services whichever jurisdiction they are operating in. Our dedicated team of analysts accredited through ASISThe Register of Chartered Security professionals (CSyP)  and Association of British Investigators (ABI) utilise streamlined proprietary research methodology, enabling clients to undertake proportionate due diligence depending on the level of risk.

Able to meet varying requirements of compliance teams in regard to vetting staff and employees, it draws upon a global network of in-country experts and trusted sources. Our cyber security operatives also assist our researchers to ensure that OSINT and other information accessible on the internet can be utilised, allowing us to anticipate potential threats and report up to date a relevant information to our clients. Our cyber security services are designed to protect your digital assets and ensure the integrity of your data.

Whether it is to gain an understanding of potential clients or employee screening, to assess the risk of a potential investment or to locate hidden assets for recovery, our due diligence services are adaptable to the clients goals and provide accurate and up to date assessments.

We provide:

  • Due Diligence London
  • Due Diligence UK
  • Due Diligence Global

All recovered information can be invaluable as part of a legal strategy or to simply to help provide clarity and peace of mind in legal, commercial and personal dealings.

Surveillance / TSCM Bug Sweeps

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Our surveillance operatives are highly experienced and many have backgrounds in law enforcement, the military and government and are accredited through ASISThe Register of Chartered Security professionals (CSyP) and Association of British Investigators (ABI) giving our operatives the skills needed to covertly obtain intelligence to support any investigation. Our teams use the latest technical surveillance methods available combined with physical surveillance techniques. Alongside our surveillance operatives our cyber security operatives are skilled in both offensive and defensive strategies, allowing us to anticipate potential threats and develop robust security measures tailored to your unique needs. Our cyber security services are designed to protect your digital assets and ensure the integrity of your data.

All surveillance operations are conducted within guidelines set out by UK law including Regulation of Investigatory Powers Act, the Data Protection Act and Human Rights Act as well as privacy legislation allowing them to become court admissible. This ensures that all activities are guaranteed to be legal and carried out with the highest levels of integrity.

We provide:

  • Surveillance London
  • Surveillance UK
  • Surveillance Global

Our worldwide surveillance services are managed through our trusted local partners and we ensure that the intelligence is gathered legally within the varying global evidential and privacy laws.

TSCM/BUG SWEEP

Our TSCM or ‘bug sweep’ teams use the latest technology combined with years of practical and technical experience to identify physical listening and monitoring devices in homes, offices and even vehicles. With a rise in domestic surveillance in the home our skilled teams can work around you, ensuring the minimum of disruption as they go about their task from examining a single meeting room, to the whole of a private residence or office complex.

Our work can ensure that you, your family and your business have total privacy wherever you are and that sensitive commercial or personal details remain behind closed doors.

Get in touch

Should you require further information, please complete the short enquiry form below and a member of our team will revert back at the earliest opportunity.