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Case Studies

Latest Case Studies

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Establishing the facts on employment rights

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Insolvency intelligence

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Private client family tracing

Investigation, tracing and
debt resolution services

The UK Investigation Services team can work with you to deliver effective legal and financial resolutions to outstanding problems.

Private & individual investigations

From tracing family members to debt recovery. Read more

Legal support services

From process serving and asset searching to witness statement taking and surveillance.

Commercial problem solving

From Employee & company checks and Internal workplace investigations to debt recovery and cyber-crime awareness.

Training

From protection against cyber-attack to equipping you with investigative tools to complete your own enquiries.

Call us today

And let us put all the pieces of the jigsaw together.

The personal touch

We listen diligently to your case and apply our investigative skills specifically to provide you with a positive outcome.

And just like the proverbial dog with a bone, we will always explore every available avenue to ensure the best possible outcome.

We always seek to operate with high ethical standards in mind.  We will give you straightforward, honest advice as to best course of action.  If we think you do not need us, we will always suggest alternative options.

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Experience and ethics

Our team has a wealth of knowledge, with over 120 years combined experience of gathering intelligence in commercial, financial and legal fields.

From basic HR background checks through to surveillance techniques and fraud prevention, our team of accredited investigators and highly skilled intelligence experts can solve your problem.

We are fully compliant with the Data Protection Act and Civil Procedure Rules, as well as court serving processes.

Cost effective solutions

We offer affordable investigative services to meet your budget.

Most people assume hiring an investigations team is beyond their means.

A core focus of our service is to operate at a reasonable cost and ensure that our clients get best value for money.

Talk to us today and you may be surprised at how quickly and cost efficiently we can help you.

"Our attention to detail and comprehensive reporting puts all the relevant information at your fingertips, so you can make appropriate decisions on the best course of action to take."

Our core services

Our core services fall into the following categories

Private & individual investigations

Tracing family members

An across-the-board tracing service for missing person enquiries, including overseas traces.

Surveillance

From marital disputes through to concerns regarding appropriate child welfare, we can put you in the picture.

Debt recovery

We can find out where you debtor is and whether the money you are owed can be paid back.

Legal support services

Process serving

We can trace the person being served and ensure your legal documents are served correctly, in line with Civil Procedure Rules.

Trace

Debtors and absconders often create false trails to avoid being found. We know how to pick up the right trail from evidence based investigation and field enquiries to find them quickly and safely.

Asset searching

We can establish what assets your debtor has and how you can take action to recover financial loss.

Witness statement taking

We are experts at interviewing and taking detailed witness statements for admission in court on behalf of solicitors, law firms and insurance organisations.

Surveillance

From suspected fraud to breaches of employment terms or false insurance claims, our investigative methods and techniques help law firms establish the truth.

Commercial problem solving

Employee & company checks

Appropriate due diligence checks can be invaluable in protecting your interests. We can undertake this for you and find out whether they are being honest in their dealings with you.

Internal workplace investigations

If you need an independent, impartial team to lead a covert internal inquiry into theft or fraudulent behaviour by staff, we can handle the entire operation sensitively and professionally.

Fraud investigations & enquiries

If you are hit by fraud or financial deception, we can help you get to the bottom of it, gather evidence and set the wheels in motion to recover losses.

HR services

Our investigative team is also highly qualified and adept in HR practices and legislation to help you through employment issues.

Debt recovery

It is difficult to recover money from debtors if they are being deliberately evasive, especially if you are a small business. We can help you resolve business debt by formally pursuing payment prior to court action and beyond if required. We will discuss collection methods with you and tailor our approach to ensure prompt repayment.

Surveillance

Whether you are trying to discover if an employee is taking time off work under pretence, or a co-director is syphoning off funds for other interests, our surveillance knowhow and technology will gather all the evidence you need.

Cyber-crime awareness

Cyber-crime costs UK businesses billions every year. We can help you better protect yourself against bogus online scams. And if you have fallen victim to cyber-crime, we will investigate to get to the source and uncover the perpetrator.

Training

From protection against cyber-attack to equipping you with investigative tools to complete your own enquiries, UK Investigation Services can provide you and your team with industry approved training so that you know exactly what to do if you have suffered financial loss due to fraudulent behaviour.

We can also provide you with preventative measures to safeguard your business, financial and domestic interests against criminal behaviour and unlawful activity.

Get in touch

Click here to discover how our investigative services can help you.

Get in touch