Investigations and Intelligence Services
With some of the world’s leading investigators from former specialist law enforcement and government intelligence units, we have an international resource of capabilities to assist in all sizes and types of investigations and research projects.
- Specialist Research Projects
- Specific Country Intelligence Reviews
- Key and Sensitive Post Reviews and Pre-Employment Screening
- Organised Threat Group Profiling Reports
- Multi-Level Pre-Employment Screening
- Corporate Financial & General Fraud
- Due Diligence
- Integrity Checking on Partner Companies or Strategic Partners
- Lifestyle Assessment Investigations and Asset Tracing
- Counter Intelligence and Disinformation Strategy
- Source Management and Handling
- Whistleblower Management Services
- Surveillance Tasks and Services (static and mobile)
- Specialist Locksmith & Safe Services
- 'i2' Analysis
- Police Liaison – Evidence Packages Preparation
- Retail Site Analysis
- Documentary Control & Classification Systems
- Open Source Intelligence Gathering