Investigations can be quickly delivered according to your needs. We provide desktop investigation and interviewing, field and on site investigations with a single investigator or where needed a team of investigators. We also provide investigations support such as covert surveillance.

Contact us for a free initial scoping call

Services:

Insurance claims fraud and validation including visits (where practicable), evidence gathering and a comprehensive technical report

Employment and work place fraud delivered in accordance with HR and criminal law best practice as independent investigators.

Investment & romance frauds such as Advanced Fee, Crypto, Forex and Cyber scams

Web Interrogation and Open-Source Intelligence – Do you really know your client, customer, employee, or the business you are about to invest in?

If you suspect you have been a victim of fraud use our contact page and we will come back to you promptly with ways we can help.
On site, field and remote(web based investigations) with pre-agreed fixed fees and specifications