About Us

NC Investigations is an innovative, dynamic and forward thinking investigations entity, offering an array of specialist services available both here in the UK and globally. Whilst primarily based from its offices in Essex, as stated we have a global reach, undertaking instructions worldwide for a variety of clients.

NC Investigations seeks to solve the problems raised or difficulties encountered by its clients in a driven, focused and cost effective way. We utilise our huge array of worldwide sources and contacts, coupled with imaginative lateral thinking problem solving skills, to provide our clients real value for money.

The company is manned not just by seasoned and experienced investigators, as with like organisations, but also by dedicated, vibrant, resourceful and self-motivated individuals whose expertise is second to none. We employ the best specialist investigators in their field and use only tried and trusted sources, thus ensuring complete discretion, total professionalism and affording best value in all that we do.

NC Investigations is led by its founder and CEO, Neil Casey, who has a wealth of investigative experience having served in the Metropolitan Police Service for some 16 years, the majority of time as a career Detective, followed by various public and private postings, including Head of Investigations for two London based corporate investigation companies over the past 6 years. Neil particularly excels in Due Diligence, Litigation Support, Asset Trace/Recovery, Evidence/Intelligence Gathering, Compliance and all types of Investigative matters, including covert operations.

NC Investigations know how vital it is for our clients to trust and depend upon us. As such, we ensure their privacy and instructions are handled with tact, diplomacy and sensitivity at all times and their identity never disclosed to other third parties, unless with their permission. Hence, we guarantee total confidentiality and anonymity to our clients, who can be individuals, companies, organisations, large corporations, members of the legal and insurance professions; both throughout the UK and worldwide, thanks to our global reach.

Remember, your integrity and reputation is critical not only to your own success but ours as well.