Legal Investigations

Services that we provide are:
We undertake investigations for sole traders, small business and international corporations worldwide. Our team consists of highly experienced Private Investigators and Private Detectives who have been successfully undertaking and resolving corporate investigations for many years.
We offer solutions tailored to your individual concerns and suspicions and we have the experience and understanding to operate and function discreetly within difficult situations.
Elite investigators, intelligence agents and legal specialists are dedicated professionals eagerly ready to assist you
Our corporate investigative services in this regard include, but are not limited to some of the following:

Debtor Tracing

We locate missing debtors / People who owe you money.

Background Checks

Making the correct decision. Be it in the hiring of new employees to the Investigation of potential business partners or investors.

GPS Vehicle Tracking

Vehicle tracking is a very cost effective method of gathering information on the movement of fleet and company vehicles.

Surveillance

We are available to conduct surveillance assignments immediately, whether it is on a long or a short term basis.

Counter Surveillance

Technical surveillance counter-measures to identify security vulnerabilities Within your home or business. Our aim is always to identify any area of vulnerability and to provide cost effective solutions to the issue at hand.

Mobile Phone and DATA Forensics

Information can be retrieved and recovered from mobile phones and computers, this includes contact lists, SMS messages, address books, call logs and ‘deleted’ information.

Criminal Investigation

Witness statements taken, alibi verification and the tracing of material witnesses.

Fraud Investigation

Both the gathering evidence of evidence without alarming potential suspects to taking a proactive approach to fraud in your business or organisation to assess risks present and investigate cost effective solutions to minimize the opportunities for fraud.

Employee Monitoring

Does your company have employees who have been off sick for a large amount of time? Are they being paid sick pay? Are you unable to replace them? Using Surveillance can help prove they are lying about their sickness therefore Allowing you to replace them and stop paying out sick pay.