Investigation services
Each card below describes a distinct service area. Tags indicate whether the service is typically engaged by private individuals, businesses, or both.
Human Intelligence (HUMINT)
Covert surveillance, subject profiling, and field operations conducted by experienced investigation professionals.
IndividualsBusinessCyber & OSINT Investigation
Open-source intelligence gathering, digital footprint analysis, dark web monitoring, and attribution of online threats or fraudulent identities.
IndividualsBusinessCyberMissing Persons Tracing
Sensitive, lawful tracing of missing family members, estranged relatives, or individuals owed financial judgements.
IndividualsBusinessCorporate Due Diligence
Pre-transaction background investigations on individuals, directors, and entities — covering financial history, litigation, reputational risk, and sanctions screening.
BusinessWorkplace & Employee Fraud
Investigations into suspected employee fraud, theft, data exfiltration, misconduct, and breaches of restrictive covenants.
BusinessCyberInsurance & Claims Investigation
Covert surveillance and evidence gathering for insurers, solicitors, and loss adjusters dealing with suspected exaggerated or fraudulent claims.
BusinessIndividualsCyber Threat & Harassment
Attribution and evidencing of online harassment, impersonation, malicious communications, and reputational attacks.
IndividualsBusinessCyberAdvanced Background Screening
Enhanced checks beyond standard DBS — including adverse media, directorship history, and international due diligence.
BusinessMatrimonial & Relationship Investigations
Discreet, sensitive investigations for individuals with concerns about a partner's fidelity or concealed financial assets.
IndividualsAll investigations are conducted in accordance with the Data Protection Act 2018, the Regulation of Investigatory Powers Act 2000, and the Human Rights Act 1998. For a fuller explanation of the legal framework that governs our work, see our Legal & Regulatory Framework.