Asset Tracking
We specialise in locating hidden, undisclosed, or difficult-to-find assets for individuals, businesses, and legal professionals.
What we do:
- Trace property ownership and financial interests
- Identify business connections and directorships
- Locate hidden or transferred assets
- Support debt recovery and legal proceedings
When you need this:
- Recovering unpaid debts
- Divorce or financial disputes
- Fraud or asset concealment cases
- Pre-legal or enforcement action
Surveillance
We carry out discreet surveillance operations to gather accurate, real-time evidence.
What we do:
- Covert monitoring of individuals or locations
- Capture photographic and video evidence
- Track movements and activity patterns
- Provide detailed surveillance reports
When you need this:
- Suspected fraudulent activity
- Insurance investigations
- Employee misconduct
- Relationship or personal concerns
Fraud Investigations
We investigate suspected fraud cases, providing clear, structured evidence to support action.
What we do:
- Investigate financial irregularities
- Identify suspicious activity and patterns
- Gather intelligence and supporting evidence
- Prepare reports suitable for legal use
When you need this:
- Internal business fraud
- Insurance fraud
- Financial disputes
- Suspicious transactions or behaviour
Background Checks
We provide detailed background checks to give you a clear understanding of individuals or businesses.
What we do:
- Verify identities and personal details
- Check business interests and affiliations
- Identify financial or legal risks
- Provide clear, easy-to-understand reports
When you need this:
- Before entering business agreements
- Tenant or employee screening
- Personal due diligence
- Risk assessment
Missing Persons and People Tracing
We assist in locating individuals using lawful and ethical investigative methods.
What we do:
- Trace current addresses and contact details
- Reconnect families or locate individuals
- Support legal or financial matters
- Conduct thorough database and intelligence searches
When you need this:
- Lost contact with family or individuals
- Debtors who cannot be located
- Legal proceedings requiring contact
- Personal or sensitive matters