Services
Commercial services
The four commercial service areas below. Surveillance and OSINT sit behind all of them.
Corporate Due Diligence
Background investigations on individuals, directors, and entities before a transaction: financial history, litigation, reputational risk, and sanctions screening.
Read moreWorkplace & Employee Fraud Investigations
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 moreBackground Checks & Screening
Checks beyond a standard DBS: adverse media, directorship history, and international due diligence.
Read moreWorking with us
How an instruction runs
Scoping and engagement
The first scoping call is free. Before work starts, we agree the question, the scope, costs, reporting, and your point of contact in writing.
Tell us at the outset if findings are intended for legal proceedings. We agree reporting with you and your advisers; witness attendance or specialist expert work needs a separate agreement. What you receive sets out the report structure; how we charge covers fee models and retainers.
Request a scoping callRetainer arrangements
If you expect recurring work, ask us about a retainer. Availability, included work, response times, fees, and any unused allowance must be agreed in writing before it begins.
Working with your solicitor
If the matter involves legal proceedings, involve your solicitor before instructing us or sharing sensitive material. Ask them to advise on privilege and on how instructions, evidence, and reports should be handled.
For solicitors: briefing and instruction checklistSectors
Who can instruct us
We welcome enquiries from the sectors below. Tell us the decision you need to make, your deadline, and any regulatory requirements. We assess whether the proposed work is within our capabilities before accepting an instruction.
- Financial Services & Banking
- Legal & Professional Services
- Insurance & Loss Adjusting
- Retail & FMCG
- Healthcare & Pharmaceuticals
- Technology & SaaS
- Logistics & Supply Chain
- Property & Construction
- Public Sector & Charities
- Hospitality & Leisure
We work within UK law, including the Data Protection Act 2018, the Employment Rights Act 1996, and the Equality Act 2010. Where instructions touch on financial crime, we operate within the Fraud Act 2006 and the Proceeds of Crime Act 2002.