Intelligence-Led Investigations
Fraud detection, insider threats, asset tracing, and complex investigations requiring specialist intelligence capabilities.
Overview
We investigate suspected fraud, misconduct, theft, and other threats to your organisation or interests. Our team applies intelligence tradecraft to uncover evidence, trace assets, and build cases that support legal action or internal resolution.
Engagements
When You Need This
01
Suspected internal fraud or financial misconduct.
02
Employee theft, data breaches, or intellectual property theft.
03
Independent investigation for Whistleblower allegations.
04
Asset tracing for recovery or enforcement proceedings.
05
Insurance fraud or false claims investigation.
06
Corporate espionage or competitive intelligence threats.
method
How we work
Stage 01
Initial Asessment
Review allegations, evidence, and investigation objectives
Stage 02
Intelligence Gathering
Intelligence Gathering Deploy OSINT, HUMINT, and surveillance where lawful
Stage 03
Evidence Collection
Cross-reference findings and validate through multiple sources
Stage 04
Analysis & Linkage
Connect evidence threads and identify patterns
Stage 05
Case Reporting
Deliver investigation report suitable for legal or disciplinary use
WHAT YOU GET
01
Detailed investigation report with findings and evidence
02
Witness statements and interview summaries where applicable
03
Digital forensics and document analysis
04
Asset location reports and recovery recommendations
05
Expert witness support for litigation if required
Framework
typical timelines
We tailor our approach based on risk levels and client requirements, ensuring proportionate and cost-effective solutions.
tier 01
Initial assessment
2-3
Business days
Allegation review, preliminary evidence assessment, and initial intelligence gathering.
tier 02
Standard investigation
2-4
Weeks
OSINT, witness interviews, digital evidence review, and asset tracing.
tier 03
multi-jurisdictional cases
6-12
Weeks
Discreet inquiry, HUMINT, and full forensic review depending on complexity.
standards & compliance
legal & ethical
boundaries
All investigations are conducted within UK and international legal frameworks. We use only lawful OSINT and HUMINT methods, respecting data protection regulations and ethical guidelines. No illegal surveillance, hacking, or pretexting.
UK & International Legal Frameworks
Lawful OSINT & HUMINT methods only
No illegal surveillance, hacking, or pretexting
Request a Confidential Consultation
Confidential consultation for organisations, legal teams, and private clients requiring specialist investigative support.
