Investigation Services for Fraud, Theft, Misconduct and Security Risks

We use advanced Open Source investigation techniques to gather intelligence from online and publicly available sources. Our specialist team can quickly build a detailed intelligence picture of individuals, organisations, or events — often resolving cases without the need for further investigation.

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Using industry-leading tools and access to over 170 data streams, we collect, analyse and package online information into clear, actionable intelligence — ready to support further investigations or stand alone as evidence.

We provide covert surveillance services to support investigations into theft, misconduct and other criminal activity. Our surveillance teams are highly trained, operating to recognised national standards and fully compliant with legal guidelines. Using proven tactics and specialist equipment, we gather intelligence that cannot be obtained through other means — delivering clear evidence while minimising disruption to your operations.

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We manage the deployment of undercover operatives and the sensitive handling of whistle-blowers to help businesses gather critical intelligence from within their organisation or supply chain. Every CHIS operation is carefully planned, fully risk-assessed, and managed by experienced handlers — ensuring discretion, compliance, and a clear evidential trail throughout.

We carry out covert test purchasing operations to gather evidence against offenders selling counterfeit goods, breaching trading standards, or committing fraud — both online and in physical locations. Using experienced operatives and discreet recording technology, we provide a complete evidential package ready for enforcement or prosecution.

We carry out authorised penetration tests to assess how effective your physical security measures really are. Using experienced operatives and real-world tactics, we attempt to breach your site, access sensitive areas, or remove goods — identifying vulnerabilities and helping you strengthen your defences.

We help businesses strengthen their cyber security, protect sensitive data, and defend against online threats. Our expert team audits your systems, identifies vulnerabilities, and implements practical solutions to improve your information security and reduce risk.