Commercial Investigation Clients
Business support: Test purchasing, security surveys, tracing absconding debtors, false absenteeism investigations, moonlighting investigations, pre-decision due diligence enquiries, competitor intelligence gathering, financial investigations and lifestyle checks. Pre & post employment investigations, CV checks, management vetting, statements as to means & pre-sue action status enquiries.
Solicitor support: Tracing missing persons, tracing beneficiaries, probate enquiries, locating business assets, evidence gathering, matrimonial surveillance, process serving.
Claims investigations: Accident at work claim investigation, fraudulent insurance claims, interviewing and witness statements.
Physical and electronic surveillance: Industrial espionage investigations, internal loss (shrinkage) investigations, theft investigations, electronic surveillance counter measures, surveillance equipment installation and utilisation consultancy.
