Investigations

(Dissuade, Disrupt, Detect )

Increasingly sophisticated methods are employed to steal or defraud, disrupt or damage our clients’ business interests.

Our investigative philosophy flows from our ‘people orientated’ specialist skills placing our operatives lawfully at the heart of the ongoing activity.

Producing cost effective, corroborated and current intelligence/evidence capable of disclosure in civil or criminal proceedings.

We provide a range of investigative solutions and excel at ‘investigating from within’ on justifiable, proportionate and approved investigations.

Adding value to our client’s business interests and supporting them to dissuade, disrupt, detect groups/individuals who threaten their economic well being whether from internal or external influences.

Our Clients benefit from:-

• Our considerable experience conducting investigations worldwide working with specialist lawyers investigating IPR, anti-counterfeiting, fraud, theft, deception and related matters
• Operating for Global Corporate Security, Fraud and Corporate Investigation Departments
• Working in different sectors such as Pharmaceutical, Media Consumables, IT, Tobacco, Banking, Audit &Tax, MOD and Public Authorities
• Our continuing successes in international anti-counterfeit programs and grey market/parallel trading, complex Theft/fraud cases, global track and trace and multi-jurisdictional asset recovery
• Successful collaboration with other service providers and preferred vendors worldwide
• Vast experience at managing intelligence and intelligence sources
• Our unique Natural Cover Facilities (discussed in person only)
• Our ‘in house’ surveillance capability

Our primary focus is on designing and delivering dynamic solutions, tailored to client requirements, utilising modern investigative processes and innovative deployment strategies producing incontrovertible intelligence/evidence.

The quality of our intelligence/evidence has underpinned successful civil and criminal proceedings.

We achieve outstanding results by listening to our clients, understanding their business needs and their investigative imperatives, providing innovative solutions. Operating in an advanced position within the illicit supply chain assisting in the dismantling of organised dishonesty and the disruption of other like minded criminals.