Services

An overview of the services we offer.

HOW NCIS CAN HELP

Businesses/Financial Institutions

Whatever the nature or size of your business, we can help you. Our services include, but are not limited to:

  • Due Diligence in respect of potential business partners and investors;
  • Personal background and source of wealth/funds enquiries concerning prospective clients, for regulated entities;
  • Support and advice in relation to AML/CTF UK guidelines;
  • Internal investigations – including theft of monies, fraud and intellectual property theft;
  • Security advice: physical and IT;
  • Vetting of new and existing staff; and
  • Electronic Counter-Surveillance: could your office, car or home have been bugged?

Legal Professionals

Our specialist evidence-gathering and investigative services include:

  • Litigation support for all criminal and civil matters, including allegations of theft/fraud, asset-tracing and recovery;
  • Provision of formal evidential packages;
  • Surveillance of those suspected of making false personal injury claims; and
  • Investigation and evaluation of net-worth and assets in connection with divorce proceedings.

Individuals

Our services include:

  • Tracing loved ones, those you have lost contact with, or people who simply owe you money, either in the UK or abroad;
  • Security advice;
  • Surveillance of errant partners; and
  • Investigation and evaluation of net-worth and assets in connection with divorce proceedings.

Our unique approach sets us apart and we guarantee that you can rely on us to provide you with the highest levels of service, tailored to your unique requirements. Our pricing is extremely competitive and we promise to achieve results in efficiently and cost effectively. Remember our vision can shape your future.