Investigations
Thorough, evidence-based investigations that uncover the truth and build court-ready evidence packages.
When organisations face fraud, misconduct, or complex disputes, they require investigators who combine analytical rigour with operational fieldcraft. Our investigations team brings together former law enforcement investigators, intelligence analysts, forensic accountants, and digital forensic specialists to conduct investigations that are methodical, defensible, and built to withstand legal scrutiny.
Every investigation we undertake is governed by strict evidential standards and chain-of-custody protocols. We produce comprehensive, clear reports that withstand cross-examination and provide our clients and their legal advisors with the factual foundation needed to make critical decisions, whether that involves disciplinary proceedings, civil litigation, or criminal referral.
Our Investigative Capabilities
Corporate Investigations
Comprehensive investigations into corporate fraud, embezzlement, bribery, corruption, intellectual property theft, and regulatory breaches. Our investigators combine documentary analysis, witness interviews, financial forensics, and surveillance to establish the facts and identify the full extent of wrongdoing. We work closely with in-house legal counsel and external solicitors to ensure that all evidence is gathered in accordance with applicable legal and regulatory frameworks, maximising its admissibility and probative value.
Workplace Investigations
Independent, impartial investigations into allegations of workplace misconduct, including harassment, discrimination, bullying, whistleblower complaints, and policy violations. We conduct structured interviews, review documentary evidence, and produce thorough findings reports that comply with employment law requirements and best practice. Our workplace investigations are designed to withstand tribunal scrutiny and provide organisations with the clarity needed to take appropriate, defensible action.
Asset Tracing
Tracing and identification of concealed, misappropriated, or fraudulently transferred assets across multiple jurisdictions. Our asset tracing capabilities draw upon financial intelligence, corporate registry analysis, property records, offshore entity investigations, and in-country enquiries in key financial centres. We support creditors, litigators, and enforcement agencies in locating assets held by debtors, fraudsters, and subjects of court orders, providing the intelligence foundation for freezing orders, enforcement proceedings, and recovery actions.
Background Investigations
In-depth background screening and vetting of individuals prior to employment, partnership, or investment. Our background investigations go far beyond standard database checks; we verify academic and professional credentials, examine financial standing, review litigation and regulatory histories, conduct reference checks, and investigate social media footprints. We deliver comprehensive reports that enable clients to make informed decisions about the people they are entrusting with their business, their capital, or their family's safety.
Who Is This For?
Our investigative services serve organisations and legal professionals who require thorough, evidence-based fact-finding to resolve complex issues.
- Corporations investigating internal fraud, corruption, or misconduct
- Law firms requiring litigation support, asset tracing, or witness enquiries
- HR directors managing workplace complaints and disciplinary matters
- Insurance companies investigating suspicious claims
- Private equity and venture capital firms conducting pre-deal due diligence
- Family offices vetting prospective employees or advisors
- Individuals involved in complex matrimonial or partnership disputes
- Regulators and compliance teams investigating breaches
Need an Investigation?
Contact our investigations team to discuss your matter in confidence. We provide a rapid initial assessment and clear recommendation on the investigative approach.