Background Reporting & Surveillance

Our covert surveillance techniques, can uncover cases of fraud and prove whether a member of staff is passing clients to a third party.

Covert Electronic Surveillance

We will design and install bespoke covert cameras and audio recording systems in the workplace or home to assist in capuring evidence.

Read more about our Surveillance operations

Coproate Intelligence

We specialise in the search, collection and analysis of information from both public and confidential sources across the world

Read more about Corporate Intelligence

Background checks can verify the history of a company or individual and provide current information into their activities. This may prove invaluable when considering the appointment of an individual to a position of trust and responsibility or in assessing a company in cases of acquisition or merger.

Our research, for example, when used in connection with our covert surveillance techniques, can uncover cases of fraud and prove whether a member of staff is passing clients to a third party.

Background Checking and Tracing

Investigations Direct have access to wide range of tracing databases and professional sources. Information can be gathered from both public and confidential sources.
Our team of researchers will work to quickly and accurately establish the whereabouts of any company or individual involved, often working from minimal information. Relevant checks are carried out in accordance with our legal support, confirming all evidence will be available for future proceedings.

For further information about our services or to discuss a particular matter or situation, Please contact Jon Fawcet on +44 (0)20 7917 2939 or by email.