Corporate & Commercial Investigations
Discreet fact-finding for businesses, investors, principals and professional advisers where decisions depend on reliable information.
Due Diligence & Background Checks
Enhanced enquiries into individuals, counterparties, businesses and transactions, proportionate to the mandate and lawful purpose.
Fraud Enquiries & Asset Tracing
Intelligence-led enquiries supporting suspected fraud, asset identification, recovery strategy and professional legal processes.
Employee & Internal Investigations
Independent support for sensitive internal concerns, conflicts, misconduct allegations and evidential fact-finding.
Debtor & Individual Tracing
Lawful tracing enquiries to help locate individuals or establish current contact information for legitimate purposes.
Surveillance & Field Enquiries
Targeted, proportionate field enquiries and surveillance where there is a clear lawful basis and appropriate authority.
Missing People & Reconnection
Discreet tracing enquiries for legitimate private, legal or professional purposes, with privacy and safeguarding considerations.
Litigation & Dispute Intelligence
Investigative support for solicitors, professional advisers and principals involved in disputes, claims and enforcement strategy.