Private Investigations
Discreet, lawful investigations for individuals, families and their advisers, from background checks and due diligence to fraud and personal matters.
What this covers
Private investigation establishes facts so that decisions can be made with confidence. We handle personal, family and legal matters, including background and reputational checks, tracing, fraud and insurance matters, and gathering evidence to support legal advisers.
Investigations are carried out within the law, including data protection and surveillance rules, and evidence is gathered and recorded so that it can be relied on. We agree objectives and limits at the outset and report in writing.
Our investigators' backgrounds include UK policing and government service, and we work closely with clients' solicitors where a matter may lead to proceedings.
Who it suits
Private individuals, families and family offices, and solicitors acting for private clients.
It also suits households that want to check a prospective employee, partner or associate before an important commitment.
Scope
One-off
A defined investigation with agreed objectives, budget and a written report.
Retained
Investigative support on call for a family office or law firm, with agreed rates and response times.
Ongoing managed
Continuing due diligence or monitoring linked to a managed protection or asset protection programme.
How we run it
We discuss what you need to establish, check that it can be investigated lawfully and agree objectives and limits. We plan the lines of inquiry, methods, timescale and budget.
We assign investigators suited to the matter and begin inquiries. A case lead directs the work, reviews evidence as it comes in and keeps you updated at agreed points. You receive a written report of findings, with evidence recorded in a form your advisers can use.
Related services
Discuss this service in confidence
Initial contact only. We follow up securely.