Intelligence to support criminal litigation teams
Our deep intelligence-led investigations, the most comprehensive in the United Kingdom support criminal defence lawyers in highly sophisticated areas of litigation.
We conduct discreet cross-border intelligence gathering including tracking down witnesses and taking statements.
Investigations to support criminal litigation teams
Our deep intelligence-led investigations, the most comprehensive in the United Kingdom support criminal defence lawyers in highly sophisticated cases.
We conduct discreet cross-border intelligence gathering including tracking down witnesses and taking statements.
Global intelligence gathering
With the ability to access the search resources of global intelligence agencies we can conduct multi jurisdictional investigations without leaving a footprint.
This may include tracking down witnesses and taking statements, conducting cross border intelligence, identifying hidden offshore accounts or undertaking forensic handwriting or document examination.
To support litigation we assist legal firms with:
- Onshore and offshore investigations
- Intellectual property theft
- Director investigation and dealing
- Hidden commissions and kickbacks
- Fraud investigation
- Employee background checks
- Cross-border intelligence gathering
- Bribery
- Corruption
- Surveillance and investigations
- Analysis of travel patterns
- Electronic counter measures
- Counter intelligence
- Computer forensics
- Forensic handwriting & document examination
- Identifying links to criminal activities
- Witness tracing and statements
- Compensation claim investigations
- Insurance investigations
- Asset recovery
- Proof of identity through facial recognition
- International arrest warrants
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For a highly professional litigation support service call:
Investment Fraud
Asset Recovery
Due Diligence
Corporate Investigations
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