These files are representative of the work we do for insurers, legal firms and corporate clients. Identifying detail is omitted, file references abbreviated and outcome figures rounded. Sector and capability tags indicate the type of matter.
A corporate client engaged investigators to verify information relating to an individual's suspected place of employment. The client required an independent assessment to determine whether available intelligence justified further investigative activity and to establish whether the reported workplace connection could be substantiated.
A private client contacted investigators after becoming increasingly concerned about a series of unusual events occurring around their residence. The client believed they were being targeted and sought independent advice regarding surveillance, evidence preservation, and potential investigative options.
A corporate client required independent verification of whether an individual connected to a commercial dispute was actively attending a nominated business address. The matter involved lawful observation and discreet inquiries to establish whether the subject maintained a current presence at the location.
A legal team engaged investigators to conduct a historical intelligence review concerning an individual with a lengthy corporate and professional history spanning multiple decades and jurisdictions. The matter required verification of historical records, corporate interests, court activity, professional affiliations, and legacy public-record material relevant to ongoing legal proceedings.
A client engaged investigators to determine whether an individual remained connected to a residential address believed to be relevant to ongoing legal proceedings. The matter required discreet verification of occupancy and current activity before additional investigative resources were committed.
Case files are representative of recent work. Identifying detail is omitted and outcome figures are rounded.
Consultations are conducted by a senior investigator. We will scope the matter, confirm capability and provide written terms before any work begins.
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