Our core services
Our core services fall into the following categories
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.
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.
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.
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.
