Detective Investigation Services
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Services
01
Surveillance
Static Surveillance
We can carry out static surveillance, observing the subject from covert observation posts, sometimes for long periods of time. We provide photography and videography, followed by a full comprehensive report.
Mobile Surveillance
Using the most up to date surveillance technology and within the confines of the law, we are able to monitor a subject whilst they are on the go, whether on foot or in a vehicle.
02
Missing Persons
Family Members or Friends
We carry out comprehensive enquiries to find missing family members or friends. We are able to trace and locate people through your family tree, public or financial records.
Debtors
We are able to identify the location and assets of a debtor and can serve legal papers in order to recover your debt. Whether you are a landlord, a business or it is a personal debt, we can help.
03
Test Purchases
Purchase of stolen or bootlegged items
We are able to help businesses identify persons or organised crime groups who are responsible for selling “imitation” or stolen goods such as sportswear, perfumes, tobacco, Alcohol et al. We can test purchase identified businesses and provide a comprehensive report identifying individuals and assets to enable future litigation.
04
Investigations
Criminal Investigations
As ex-police detectives, we have a wealth of knowledge in CPIA , RIPA, GDPR and ECHR and are able to carry out a full evidential review of criminal cases, obtain further statements and identify further potential witnesses. If you suspect the case against you or your client is in breach of any act, we can help.
Civil Investigations
We are able to help in almost any case. Whether that is in child care proceedings or any matter of family/civil court proceedings, we can help you.
If you suspect your partner is being unfaithful and you need evidence to prove this, we can carry out covert surveillance to establish if this is in fact true or false. We can also determine co-habitation over a period of time and can provide you with technical evidence and photography.
If you need advice about any case, let us know and we will be happy to discuss in complete confidentiality.
05
Corporate Investigations
Employees
We are able to provide covert cameras and surveillance to identify and prove criminal activity in the workplace. If you believe work colleagues are using vehicles beyond the scope of the business, we can provide tracking and full reports on geographical activity of the vehicle in question and again, provide surveillance on the suspected individual to identify what they are doing.
Do you suspect company sales leads are going missing?, we are able to carry out a forensic investigation of phones and computers to identify correspondence between employees and assailants?
Has someone left your business and you suspect has taken clients with them?. Again, we can provide a discreet investigation to identify any breaches of terms and conditions.
Insurance
Do you suspect insurance fraud? Are you subject of a vexatious claim which needs investigation? We can provide covert surveillance on the individual to ascertain if there is a case to present to the court identifying inaccuracies in the allegation, injury claim etc.
06
Protection & Patrol
Physical Manned Protection
We are able to provide perimeter security patrol services to vulnerable locations ensuring that the premises are protected by highly skilled and trained officers.
K9 Patrol & Sniffer Dogs
We are able to provide highly trained close protection and patrol officers to protect individuals, property or vulnerable areas. We are also able to provide passive drugs dogs for festival security/gyms/night clubs/pubs or any events.
07
Process Serving
What is a Process Server?
Process servers deliver (serve) legal documents to a defendant or individual involved in a court case. It is always recommended that they are served by a professional process server to ensure they are served on time and served correctly. Process Servers are completely independent to the proceedings. Therefore, the proof of service provided by a Process Server will carry more weight than a statement made by an involved party.:
- serving your documents promptly and in accordance with CPR rules
- serving the papers in accordance with your special instructions
- ensuring all Data Protection and Human Rights legislation is adhered to
- keeping you updated at all times and advising you when service has been made
- monitoring your case to ensure everything is returned to you on time
- ensuring all statements or affidavits are completed correctly
What Types Of Documents Need A Professional Process Server?
- Claim forms, summons and writs
- Court orders
- Statutory demands
- Bankruptcy and winding-up petitions
- Family and children proceedings
- Witness summons
- Divorce papers
- Non-molestation orders / prohibited steps orders – injunctions
- Section 21 Notices and Break Notices
08
Fraud
Employment sickness investigations
The welfare of employees is of most importance to the running of any business but unfortunately, sickness is inevitable. When an employee attempts to defraud the company by claiming to be sick when they are well enough to work it can cost the business financially. We can offer discreet surveillance to uncover precisely what is happening, reporting our findings confidentially back to the company.
Financial Fraud
We are able to carry out complex financial investigations with our highly competent team who are both chartered and forensic accountants.
Theft Of Personal Data
Breach of GDPR Customer information is commonly accessible by employees and all too often, when an employee decides to leave and set up their own business, this information can be stolen. We are able to carry out a comprehensive investigation and with the assistance of a specialist legal team, can ensure that matters are expedited to ensure a positive outcome.
