TFTSTactical Field Intelligence Service
Professional Clients/Corporate Legal Teams
Institutional Partnership · Corporate Legal Teams

Working With In-House Legal Teams

Intelligence, investigation and process serving for corporate legal and compliance functions

The Mandate

Operational Scope & Legal Context

In-house legal and compliance teams instruct us where external investigation capability is required — employee misconduct, counterparty due diligence, fraud response, supply chain intelligence or process serving. We provide a professional interface that operates alongside the company's own resources.

Corporate legal teams often face situations where internal resource is insufficient, where external objectivity is required, or where the matter requires a form of investigation that cannot be conducted internally without risk of compromise or inadmissibility.

Engagement Disciplines

Tailored Services for Corporate Legal Teams

01

Misconduct, fraud, intellectual property theft, competition breaches.

02

Counterparty, vendor, acquisition target and senior hire background investigation.

03

Competitor intelligence, market intelligence and counterparty structure analysis.

04

Rapid response to suspected internal fraud or external fraud targeting the company.

05

Service of legal documents on counterparties, former employees and third parties.

Engagement Framework

Reporting & Evidentiary Standards

We work alongside general counsel, legal directors and compliance officers. We understand the corporate governance framework within which in-house teams operate and structure our work accordingly. Reporting is designed to be directly useful to internal governance, regulatory reporting or external legal proceedings.

01Confidential investigation reports
02Evidence structured for employment tribunal or court proceedings
03Due diligence reports to corporate standard
04Process serving with full documentation
05Rapid response capability for fraud incidents
Confidential Instruction

Instruct our practice for Corporate Legal Teams.

Direct consultation with practice partners. Initial assessment under mutual non-disclosure.

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Mayfair Consulting Suite · enquiries@tfts.co.uk