Litigation Investigations & Support
Our Asset tracing experts, have traced over 740 M USD (Seven hundred million dollars), globally since 2012.
We conduct thorough background checks, and are ‘concealed’ asset location specialists.
- Complete deep investigative research & due diligence
- Spurious claims compensation
- High profile investigations (discreetly)
- Intelligence gathering
- Witnesses statements
- Expert witness services
- Full Global service
LOI Services
- Asset Tracing and Financial Investigations
- Background Checks and Reports
- Bitcoin Crypto Currencies
- Blackmail
- Business and Corporate Investigations
- Business Intelligence
- Catfish Investigations
- Competitive Intelligence
- Counterfeit Investigations Copyright & Intellectual Property
- Cyber Security Investigation
- Deep Level Due Diligence Investigations
- End to End Cyber Risk Solutions
- Family Disputes, relationships and Divorce
- Family Global Risk Assessment
- Family Law
- Global Database Access
- Identity Theft
- Investment Intelligence
- Jewellery, art Theft and High Valuables
- Levi Davis Missing in Barcelona
- Merger and Acquisition support
- Mergers Acquisitions Investigation Support by Private Investigators
- Missing Persons / Tracing (UK and Worldwide)
- Personal Protection
- Private Investigation Agency in UK
- Private Placement Programs And Other Scams
- Social Media and online harassment
- Supply Chain – Risk & Fraud
- Technical Counter Surveillance Measures
- Tracing and Missing Persons
- Underwriting and Re-Insuring