top of page

INVESTIGATIONS

Our investigative services are built on a foundation of integrity, discretion, and specialist knowledge. We understand that every case is unique, and we apply a structured, evidence-led approach to deliver clarity and results.

​

Criminal Investigations & Private Criminal Prosecutions

With extensive frontline and complex case experience, we provide full-spectrum support in criminal investigations. This includes evidence gathering, case file preparation, witness interviews, and liaison with law enforcement and legal professionals.

 

What truly sets us apart is our specialist capability to initiate Private Criminal Prosecutions (PCPs) - a rare and highly niche area of legal practice.

​

Our investigators and legal partners are skilled in building legally sound, evidence-based cases that can be prosecuted independently of the Crown Prosecution Service. This allows individuals, businesses, and organisations to seek justice directly, particularly in cases where traditional routes have stalled or been declined. We ensure all PCPs are handled with absolute integrity, transparency, and adherence to evidential standards required by the criminal courts.

This specialist service underscores our commitment to justice and our ability to deliver outcomes few private investigative firms can match.

​​

Criminal Defence

Our criminal defence services are founded on meticulous preparation, strategic insight, and unwavering commitment to protecting our clients’ rights. We recognise that every allegation carries profound consequences, which is why we adopt a rigorous, evidence-led approach to build strong & defensible cases from the outset.

​

Whether you are facing investigation, arrest, or prosecution, we provide comprehensive support at every stage of the criminal justice process. This includes case analysis, evidence review, defence strategy development, witness liaison, and coordination with specialist legal counsel.

​

Our team works to challenge unsupported allegations, expose procedural failings, and ensure that every aspect of the case is scrutinised. We are committed to safeguarding your position, preserving your reputation, and delivering a defence that is robust, fair, and aligned with the highest professional standards.

​

From low-level matters to complex, high-stakes criminal proceedings, we stand firmly beside our clients, providing clarity, strategy, and dedicated defence when it matters most.

​

Regulatory Investigations

We assist organisations in navigating investigations led by regulatory bodies, ensuring responses are thorough, accurate, and compliant. Whether you are facing inquiries from financial regulators, health & safety bodies, or professional standards authorities, we help safeguard your organisation’s position and reputation.

 

Internal & HR Investigations

Workplace issues such as misconduct, grievance, and disciplinary matters can be sensitive and disruptive. We provide impartial internal investigations that are fair, legally robust, and aligned with HR best practice. Our independent approach ensures transparency, protects your organisation from liability, and builds trust among employees. We are able to conduct DBS checks on your employee's to ensure their highest level of compliance. 

 

Loss Prevention & Profit Protection Investigations

Theft, fraud, and shrinkage can have a significant impact on business performance. We specialise in uncovering causes of loss and implementing preventative measures that protect profitability. From analysing suspicious transactions to identifying insider threats, our methods are designed to protect your bottom line.

​

Counter Fraud & Financial Investigations

Fraud can be complex and damaging. Our investigators combine forensic accounting, data analysis, and intelligence-gathering to uncover and document fraudulent activity. We also provide financial investigations to trace funds, locate assets, and support both civil recovery and criminal proceedings.

​

Missing Person Investigations

We locate missing or hard-to-find individuals, from vulnerable persons to debtors or witnesses.
Using traditional fieldwork and open-source intelligence (OSINT) techniques, we deliver results quickly, ethically, and with compassion.

​

Corporate Investigations

We assist organisations in addressing internal or external threats, including fraud, corruption, data theft, and conflicts of interest.
Our corporate investigations are designed to protect your business integrity, minimise risk, and strengthen governance frameworks.

​

Open Source & Digital Trace Investigations

Our investigators utilise open-source intelligence (OSINT) to identify, verify, and locate individuals or assets.
We specialise in digital trace investigations, combining online research, data analytics, and investigative fieldwork to build accurate intelligence profiles.​

​

Environmental Crime Investigations & Prosecutions

We provide professional investigative services for land-owners and local authorities to effectively investigate and prosecute waste crime offenders. Using traditional & advanced investigative tools, we gather evidence against offenders, build water-tight case files and present these in the Criminal Courts with a view of securing convictions under the Environmental Protection Act 1990. 

​

Digital Forensics & Digital Device Examinations

Our digital forensics experts recover, preserve, and analyse data from computers, mobile phones, and digital storage devices.
We deliver detailed, court-ready reports that maintain evidential integrity, supporting both civil and criminal proceedings.

 

Private Surveillance

We offer discreet and lawful surveillance services for private, public and corporate clients.  We ensure surveillance is conducted ethically, proportionately, and in line with all legal requirements.​

​

PLEASE NOTE:

All of our surveillance activities are subjected to internal RIPA-style scrutiny and justification. This is to protect our operatives, our clients and our company.

 

Our company will always act within the law while providing a top quality service to clients. We do not conduct technical surveillance or utilise illegal practices.

​

We do NOT conduct surveillance relating to infidelity, matrimonial or family matters. All Surveillance conducted by our company is tested to be necessary in the Prevention and/or Detection of Crime. 

​​​​

​

bottom of page