Corporate Investigation Services

Our investigators draw on their wide expertise in law, finance, security and intelligence gathering to provide specialist advice to corporations, executives and high net-worth individuals.  Whether entering new markets and negotiating with new partners, encountering aggressive competitors, seeking to gain an advantage in a specific sector, or encountering interdiction and disruption of business operations, confidential enquiries can be undertaken, utilising appropriate techniques and resources, with a view to easing the way in the decision making process.

Foreign customs, laws, regulations and social conditions can all too easily frustrate the unsuspecting businessman or businesswoman. The lack of awareness or local/national requirements can have a negative influence upon the opening of new and potentially lucrative trade areas. In many sensitive areas of the world, it is not money alone that is put at risk - key personnel can also be placed in jeopardy.

To keep risks to a minimum, our experts can provide a detailed dossier of potential problems. Certain failed business ventures could often have proved successful had those involved taken specialist advice, the kind of which is available through our range of corporate investigation services.

Our corporate investigations unit gathers worldwide intelligence on both companies and individuals, covering all aspects of business including the following areas:

Corporate Investigations

Contract Infringement

Countering Industrial Espionage

Corporate Fraud and Embezzlement

Business Intelligence Gathering

Pretext and Undercover Operations

Due Diligence

Surveillance / Counter Surveillance

Conflict of Interest

Parallel Trading

If you would like more information on our corporate investigations, please fill in the form below.

Aware of the sensitive nature of the projects we are often approached with, potential clients are advised to consider whether certain precautions might be appropriate when making contact. (Click for details).