 Our staff have been carrying out confidential investigations into both private individuals and companies for many years. We all sign confidentiality agreements. You will find that the gathering of information and the provision of detailed reports will enable you the client to make your decisions on the most cost effective action open to you. With regards to enquiries we use major data bases for checking and tracing and work only within the parameters of the Data Protection Act.
We specialise in:
- Due Diligence
- Fraud Enquires
- Criminal Defence Investigations
- Witness Statements
- Tracing Witnesses
- Litigation Support & Evidence Gathering
Contact Us
 Fraud is a common problem, more common than most of us are aware. Many fraud cases are never publicised, mainly because of the adverse publicity that it may well attract or due to embarrassment. This of course adds to the problem, as the same frauds are committed time and again. We live in a world of uncertainty, the wrong contact or deal has seen many companies and individuals suffer severe losses, and even collapse over the years.
Contact us
We can advise on what action can be taken, lines of investigation, and security measures that can be taken to avoid Fraud, and to protect your best interests.
- What are the latest developments?
- How will this affect my Company?
- How do I find out, what do I need to know?
- I have been defrauded, what action can I take?
- Can I get my money back?
- How do I secure my position?
- What evidence do I need to present a case?
 We will guide the witness through the complex matter of the case and extract just what is required in the statement. We have many years are experience in both civil and criminal statement taking. We understand that statements can be time consuming and that sensitivity is required to obtain all the facts. Contact Us
| 
