Thinking of entering into a business arrangement or partnership and unsure of other parties bona fides?
Are you looking into new client’s credentials, source of wealth/funds or their background?
Do you need help, support or advice around AML/CTF UK guidelines? Suspicious about a member of staff’s behaviour?
Could he or she be working with a competitor to sell information?
Do you have an internal theft or fraud requiring discreet investigation and handling?
Need new or existing staff vetted?
Could your office, car or home be bugged?
Are you a legal professional who requires litigation support for all criminal and civil matters, including allegations of theft/fraud, asset tracing and debt recovery?
Do you require findings in formal evidential packages and/or professional reports, including i2 charting?
Need covert surveillance on those suspected of making false personal injury claims and/or background checks into them?
Are you a business or acting for one which requires compliance support and training, including the Fraud Act, AML and CTF guidance?
Need to trace a loved one, someone you have simply lost contact with or somebody who is a confirmed debtor, either in the UK or abroad?
Need security advice or more specialist security services, including close protection, door security, etc., either for personal or business reasons?
Suspect your partner of infidelity and require discreet enquiries undertaken of them, including surveillance?
Have they been completely honest with regards to their assets in divorce proceedings and you require further investigation into them?