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0844 5004534 rob@ukis.uk.com

Who we are

An investigative team with skillsets designed to help you

With our team looking out for you, you can tap into specific skills sets backed by comprehensive training and qualifications.

Growing reputation

UK Investigation Services’ growing reputation in the investigative field is based on the establishment of a highly qualified team of experts.

Proven legal and ethical methods, and the ability to adapt to the precise requirements of the court system, law firms and private clients.

Everything you need to know

We use a combination of overt and covert techniques out in the field, as well as desk based intelligence gathering, to find out everything you need to know.

 This can strengthen your case in a court of law, help recover money owed to you or simply establish the truth in domestic, commercial or employment cases.

Team members

Team members hold the recognised Professional Investigators award in readiness for when formal industry licensing commences. 

Between us we have attained various qualifications in Surveillance and Fraud Investigation.  We are also registered with the Information Commissioner’s Office.

Let us put all the pieces of the jigsaw together

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.

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.

“Whether you need to serve court papers on an absconder, find a missing person, or discover whether a colleague or family member is playing fair with finances, UK Investigation Services can get you the answer.”

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

Get in touch

Visit our services page now and if there’s anything we can help you with, just give us a call today.

Our Services