Practice Catalogue · 20 Specialist Capabilities
Investigative Capabilities & Disciplines.
Every capability operates under strict British legal standards, Civil Procedure Rules, and absolute procedural integrity.
DISCIPLINE 01
Corporate Investigations
Internal misconduct, corporate fraud, executive malfeasance, procurement manipulation, and commercial risk.
Corporate headquarters review suites · London & international
Corporate Investigations
Comprehensive multi-disciplinary investigations tailored to protect corporate assets, reputation, and board-level decision making in high-stakes circumstances.
Corporate Fraud Investigations
Pinpointing the mechanics, beneficiaries, and asset destinations of sophisticated corporate fraud schemes with court-ready evidentiary precision.
Employee Investigations
Delivering irrefutable, objective evidence for high-value employment disputes, gross misconduct hearings, and post-termination restrictive covenant enforcement.
Corporate Due Diligence
Providing investors, corporate acquirers, and family offices with the real story behind targets, counterparties, founders, and joint venture partners.
Financial & Fraud Investigations
Reconstructing fraudulent schemes, unmasking key perpetrators, and tracing diverted capital across borders for asset recovery.
DISCIPLINE 02
Strategic Intelligence & OSINT
Open-source intelligence, deep digital research, corporate profiling, and executive integrity vetting.
Digital footprint mapping & open source intelligence desk
Corporate & Private Intelligence
Bridging the critical knowledge gap where conventional research ends, empowering leaders with actionable, verified corporate intelligence.
OSINT Investigations
Transforming disparate digital fragments, technical infrastructure records, and obscure public repositories into structured, admissible intelligence.
Digital Investigations
Unravelling complex electronic evidence trails to establish who accessed data, where it was transferred, and how digital assets were compromised.
Asset Tracing & Recovery Intelligence
Locating high-value real estate, corporate holdings, luxury chattels, and financial instruments to enforce judgments and recover debts.
People Tracing & Subject Location
Going far beyond basic electoral register lookups to locate individuals who actively seek to conceal their residential and commercial presence.
Executive Background Investigations
Providing comprehensive, granular background intelligence for C-suite appointments, significant financial partnerships, and sensitive appointments.
DISCIPLINE 03
Legal & Litigation Support
CPR-compliant civil evidence gathering, witness proofs of evidence, and High Court dispute resolution.
Royal Courts of Justice · Chancery & Commercial Court litigation support
Legal Investigations & Litigation Support
Partnering with leading law firms, barristers, and corporate counsel to transform contested assertions into unassailable evidentiary truth.
Litigation Support Services
Empowering dispute resolution solicitors and advocates with the verifiable facts, asset intelligence, and witness testimony needed to win in court.
Civil Evidence Gathering
Operating to the highest standards of legal admissibility to uncover, document, and authenticate vital physical, digital, and documentary evidence.
Witness Enquiries & Statement Taking
Securing vital, credible witness testimony for complex litigation, commercial arbitration, and contentious proceedings.
DISCIPLINE 04
Field & Surveillance Operations
Covert physical observation, operative deployment under strict legal necessity, and evidential recording.
Mobile surveillance operations & urban reconnaissance
Field Investigations & Surveillance Operations
When digital trails run out and truth exists only in the physical world, our elite field teams deliver definitive factual verification.
Private Surveillance Operations
Providing unequivocal, time-stamped visual evidence of real-world activities, meetings, and movements with absolute discretion.
Covert Surveillance Services
Deploying advanced tradecraft, low-profile vehicles, and ultra-long-range optical systems where discovery is unacceptable.
Undercover & Infiltration Investigations
Placing trained investigative operatives directly inside commercial environments to expose illicit networks that external audits cannot detect.
Insurance Fraud Investigations
Protecting insurers, syndicates, and self-insured corporate entities against multi-million-pound fraudulent and exaggerated claims.
Civil Procedure Rules · Part 6
View Process Serving HubSpecialist Legal Process Serving
Nationwide service of statutory demands, bankruptcy petitions, claim forms, and freezing injunctions.
Bespoke Instruction
Cross-disciplinary inquiry or complex instruction?
Many instructions require hybrid solutions bridging digital forensics, corporate due diligence, and mobile surveillance. We design tailored mandates to achieve definitive certainty.