
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.
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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 conduct Private Criminal Prosecutions (PCPs) - a rare and highly niche area of legal practice.
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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.
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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.
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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.
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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.
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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.
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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.
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Technical Surveillance Counter Measures (TSCM)
Bug Sweeps
We provide professional bug sweep and counter-surveillance services to detect hidden listening or recording devices in homes, vehicles, or workplaces.
Using advanced electronic equipment, we ensure your confidential conversations remain private and your environments secure.
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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 both private and corporate clients. Whether monitoring employee activity, gathering intelligence, or providing peace of mind in sensitive personal matters, we ensure surveillance is conducted ethically, proportionately, and in line with all legal requirements.
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We can also provide:
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Surveillance on Partners or spouses - For either marital issues ie family court or domestic issues ie infidelity.
Personal Surveillance - To establish someone's home address or to profile their lifestyle.
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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.
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Our Team
We boast a team of Investigations Specialists who come from backgrounds in policing, the intelligence services, local government & the armed forces - together we bring a combined 100+ years experience in conducting investigations both in the public and private sectors.
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Among our team, we have:
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- Former senior investigating officers (SIO)
- Former military intelligence professionals
- Accredited counter fraud specialists
- Financial Investigators
- Specialists in Intellectual Property Crime & Artificial Intelligence
- Digital Forensic Experts
- Internal & Corporate Investigators
- Crypto Crime Specialists
- Advanced Investigative Interviewers
- Former police detectives with experience volume, serious and complex criminal investigations.
And more!
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