Comprehensive Investigation Services
Independent Investigation Services provides reliable, confidential and professional support across personal, legal, corporate and digital investigation matters.
Background Checks
Employment screening, tenant checks, and personal history investigations supported by structured research and clear reporting.
What is Included:
- Pre-employment background screening
- Tenant and tenant-guarantor checks
- Personal history and verification reviews
- Direct registry and database audits
Who it is for:
Employers, Landlords, Legal professionals, and Individuals seeking personal clarification.
Fraud Investigations
Professional support for suspected corporate fraud, insurance fraud, and identity-related concerns.
What is Included:
- Corporate fraud and embezzlement reviews
- Insurance claim validation and audits
- Identity theft and cyber-fraud investigations
- Asset identification and recovery planning
Who it is for:
Corporations, Small business owners, Insurance companies, and Legal advisors.
Surveillance Services
Discreet personal and corporate surveillance conducted professionally and lawfully.
What is Included:
- Personal surveillance (marital, cohabitation, and tracking)
- Corporate surveillance (internal theft, brand protection)
- Asset location and activity verification support
- Chronological time-stamped log reports
Who it is for:
Law firms, Businesses, Private individuals, and Insurers.
Digital Forensics
Digital evidence review, data recovery support, cybersecurity assessment, and social media investigation.
What is Included:
- Data recovery support (corrupted/deleted files)
- Cybersecurity breach assessments and analysis
- Social media and online footprint reviews
- Digital evidence verification for litigation
Who it is for:
Law firms, Corporate IT security departments, and Individuals protecting digital privacy.
Mental Health Investigation
Sensitive investigation support for welfare concerns, safeguarding matters, workplace risk contexts, and legal cases where mental health-related facts require careful clarification.
What is Included:
- Welfare concern context review
- Safeguarding and vulnerability-related fact gathering
- Workplace or institutional concern chronology
- Confidential evidence collation for legal or family support
Who it is for:
Families, legal professionals, employers, care organisations, and institutions requiring careful factual support around sensitive mental health-related concerns.
Personal Injury Investigations
Evidence gathering, witness interviews, and claim verification support for personal injury matters.
What is Included:
- Witness location and detailed interviews
- Locus reports and scene photography audits
- Claim verification and credibility checks
- Comprehensive factual evidence gathering
Who it is for:
Insurers, Defendant and Claimant solicitors, and Corporate risk managers.
Legal Support Services
Investigation support for litigation, witness location, evidence gathering, and court-related matters.
What is Included:
- Witness location and tracing audits
- Evidence gathering for court proceedings
- Process serving support and document handling
- Court appearance and formal testimony presentation
Who it is for:
Litigators, General counsel, Insolvency practitioners, and Private clients.
Cyber Security
Discreet cybersecurity audits, threat detection, vulnerability analysis, and digital asset defense support.
What is Included:
- Internal and external vulnerability scanning
- Penetration testing and threat modeling reports
- Digital asset protection & risk audits
- Compromise assessment and breach identification support
Who it is for:
Businesses protecting intellectual property, Private organizations, and Individuals securing private digital assets.
Journalism Investigation
Discreet fact-gathering, source verification, archival research, and investigative reporting support.
What is Included:
- Archival and public registry lookups
- Discreet witness/source tracking and verification
- Deep web and public record correlation audits
- Factual cross-referencing for reporting accuracy
Who it is for:
Investigative journalists, Editorial teams, Authors, and Independent media organizations.
Environment Investigation
Scientific sample audits, pollution tracing, environmental impact verification, and regulatory compliance investigations.
What is Included:
- Soil, air, and water sample coordination support
- Pollution source tracing and logging
- Environmental registry and permit compliance checks
- Land contamination and historical usage analysis
Who it is for:
Conservation trusts, Legal representatives, Landowners, and Public sector organizations.
Health & Safety Environmental
Industrial hygiene audits, workplace hazard investigations, air/water quality monitoring, and risk compliance.
What is Included:
- Workplace accident reconstruction & hazard logging
- Occupational health and hazard exposure audits
- Safety management system compliance reviews
- Air quality and industrial noise monitoring surveys
Who it is for:
Factory owners, Site managers, Corporate compliance officers, and Legal defense councils.
Absolute Integrity. Uncompromising Confidentiality.
All investigation methods operate strictly within standard legislative frameworks. We compile fact-based evidence folders designed for legal review and regulatory audits.