Sectors We Serve
Independent Investigation Services provides specialized, legal, and confidential solutions tailored around the unique risks of each client category.
Individuals
Confidential support for personal matters requiring clarity, discretion and factual findings. We help you resolve personal ambiguities with complete privacy.
Key Relevant Services:
- Background Checks
- Surveillance Services
- Asset Tracing
- Cyber Investigation Support
Law Firms
Comprehensive evidence gathering, witness location and litigation support for legal professionals. We understand the stringent demands of court-admissible evidence.
Key Relevant Services:
- Witness Tracing & Location
- Locus Reports & Site Audits
- Process Serving
- Forensic Data Recovery
Corporations
Professional support for internal concerns, corporate fraud, employee matters and business risk. Protect your brand reputation and physical/digital assets.
Key Relevant Services:
- Corporate Fraud Reviews
- Employee Background Checks
- Intellectual Property Reviews
- Forensic IT Audits
Insurance Companies
Claim verification, fraud detection and personal injury investigation support. We deliver objective, factual proof to validate complex insurance payouts.
Key Relevant Services:
- Personal Injury Verification
- Witness Interviews & Statements
- Activity & Credibility Audits
- Locus & Scene Checks
Government & Public Sector
Professional investigation support for public organisations requiring reliable, compliant information. We work in alignment with public standards.
Key Relevant Services:
- Due Diligence Screening
- Internal Risk Audits
- Evidence Verification
- Cyber breach diagnostics
Landlords
Tenant checks and personal history investigations to protect property assets. Avoid rental defaults and ensure reliable lease contracts.
Key Relevant Services:
- Tenant Background Screening
- Income & Employment Verification
- Credit & Court Registry Checks
- Cohabitation Investigations
Employers
Pre-employment verification screening and employee risk assessment to secure your workforce credentials.
Key Relevant Services:
- Pre-Employment Checks
- Qualification Audits
- Director & Corporate History Audits
- Internal Policy reviews
Have a Specific Sector Requirement?
Contact our case managers today. We routinely design specific, compliant investigation guidelines for unique operations.