Corporate and Commercial Investigations, Background Checks, Intelligence Gathering

Corporate Intelligence

Our Corporate Intelligence operatives specialise in the search, collection and analysis of information from both public and confidential sources across the world

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 services

Insurance Fraud Investigations

We specialise in uncovering fraudulent insurance claims. Evidence is produced as a comprehensive report with accompanying photographic and video evidence of the subject’s daily movements.

Read more about Insurance Fraud services

Commercial decisions frequently rely on data, facts and opinion, often obtained by a third party. Problems can occur when the information is not quite as accurate as first thought. Our Corporate Intelligence team gathers business-critical information to help companies reduce risk, enter new markets, solve corporate problems and enhance business opportunities.

We specialise in the search, collection and analysis of information from both public and confidential sources across the world. Our team based in the UK consists of professionals from a wide range of backgrounds, including investigative, forensic accounting, private investigation, police and military intelligence.

Drawing upon the local knowledge and resources of a global investigations network, we can provide focused, in-depth insight to sensitive assignments in both established and emerging markets.
Our team can assist in:

• Performing integrity due diligence investigations into clients’ prospective business partners, gathering information about the background, business track record, reputation and integrity of the subject companies and key individuals.
• Providing in depth reports in support of fraud, asset tracing and other investigations.
• Supporting litigators and counsel in complex international arbitration and litigation by assembling complex evidential information for admission in legal proceedings.
• Gathering background information into the integrity of Directors, Vet potential employees and provide company profiles, financial status and details of outstanding litigation.
• Providing accurate and current information in defending hostile takeover bids and
  in instances of acquisitions and mergers.