Harwick Intelligence is one firm with a London postal address and no branch offices. We do not have a public office in Cardiff. The first conversation is by phone or secure message, and if a meeting is needed we come to you or to a neutral place you choose. What to expect at first contact describes how we make contact.
Working in Cardiff
The city is compact and busy around the Bay, the centre and Cathays, and fieldwork there is on foot. Beyond it, the Valleys, the M4 corridor to Newport and Swansea and the Vale of Glamorgan are car-based, and a subject who lives in the Valleys and works in the Bay is followed by vehicle to the edge of the city and on foot within it.
Welsh-language documents are common in proceedings here, and where any material relevant to an instruction is in Welsh we ask you to say so at scoping. The Civil and Family Justice Centre on Park Street and the Employment Tribunal for Wales both sit in the city, and reports are prepared for either in the form set out on our reporting page.
Fieldwork, staffing and travel
Surveillance in Cardiff and South Wales is quoted per operative per day or half-day, with the number of operatives and the reason for it stated in the quote. Fieldwork is staffed from the area wherever possible so that travel is not on your bill. Where it cannot be, travel and any overnight stay are listed as disbursements at cost on the quote before you agree it, and are never added afterwards. How we charge sets out the fee models in full; you are told at scoping how the work will be staffed.
If proceedings follow
Reports are prepared for disclosure whether or not you expect to use them. Where a matter in Cardiff reaches a court or tribunal, the hearing will usually be at one of the following, and a witness statement and attendance are provided at the fees agreed for that stage.
Cardiff Civil and Family Justice CentreCounty court and family court hearings for Cardiff, on Park Street
Cardiff Employment TribunalEmployment claims for Wales
What you receive describes the report structure and how exhibits are captured and kept so that a solicitor can put them before any of these without first arguing about provenance.
Reporting to the police
Threats, stalking and harassment in Cardiff are reported to South Wales Police, or Gwent Police in Newport and the eastern valleys on 101, or 999 in an emergency. Our work runs alongside a police report, not instead of one; we establish who is responsible and preserve the evidence in a form the police and the courts can use. Before you contact anyone, the record-keeping guidance on our harassment page explains what to capture and what not to delete.
Areas covered
Cardiff, Penarth, Barry and the Vale of Glamorgan, Caerphilly, Pontypridd and the Valleys, Newport and Cwmbran, Bridgend, Swansea and Neath Port Talbot, with West Wales through Carmarthen.
Instructions elsewhere in Cardiff and South Wales are taken on the same terms. Other cities we have written about are listed on where we work.
Services in Cardiff
Every service on the site is available in Cardiff. The ones below cover most of what we are asked for.
Missing Persons Tracing
Tracing an estranged relative, a beneficiary, or someone who owes you money. Sensitive, lawful, and handled with care for both sides.
Read moreCyber Threat & Harassment
Harassment, impersonation, malicious messages, or attacks on your reputation. We identify who is behind it and evidence it properly.
Read moreMatrimonial & Relationship Investigations
Concerns about fidelity, conduct, or money that has quietly gone missing. Discreet observation and a clear, lawful answer.
Read moreCorporate Due Diligence
Pre-transaction background investigations on individuals, directors, and entities: financial history, litigation, reputational risk, and sanctions screening.
Read moreWorkplace & Employee Fraud
Investigations into suspected employee fraud, theft, data exfiltration, misconduct, and breaches of restrictive covenants.
Read moreInsurance & Claims Investigation
Covert surveillance and evidence gathering for insurers, solicitors, and loss adjusters dealing with suspected exaggerated or fraudulent claims.
Read moreAdvanced Background Screening
Enhanced checks beyond standard DBS, including adverse media, directorship history, and international due diligence.
Read moreAll services
Surveillance and open-source intelligence capability sits behind every instruction. The full list, for people and for organisations.
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