Corporate Clients


We are a highly professional detective and investigations agency, acting on behalf of some of the most recognizable corporate names both locally and across the globe. Our ability to perform to high standards and deliver levels of service beyond our clients’ expectations continues to grow by offering commercial and corporate clients a comprehensive investigation service. 

Services we offer include:

  • Status Reports / Means Reports
  • Criminal Investigations
  • Internal Stock Deficiency and Investigation
  • Suspected Criminal Damage Investigation
  • Sabotage Investigation
  • Till Fraud and Deception Investigation
  • Proving Counterfeit Intellectual Property Rights Violations
  • Personnel Support Services - Pre Tribunal Enquiries, Vetting, Discipline
  • Accident Investigations Road Traffic / Industrial / Public
  • Motor Vehicle Theft and Accident Enquiries and Investigations
  • Travel, Insurance & Holiday Claims
  • Commercial and Industrial Investigations
  • Personal Injury, Accidents at Work and Medical Claims Enquiries
  • Fraudulent Claims Investigations
  • Tracing Stolen Vehicle Investigations
  • Surveillance and Undercover Agents (in house)
  • Repossessions
  • Asset Search
  • Debt and Debtor Tracing
  • Company Background and Credit Checks
  • Fraud - Retail and Corporate Trade Losses
  • Internal Theft
  • Mystery (test) Shopping and Services Checks


 "Some 80 percent of all leaked Company secrets can be traced back to senior management, who are either aggrieved because they may have been overlooked for promotion, are preparing to set up on their own or have found someone who is prepared to pay a large amount of money for the information.”

The Times, UK (published July 2000)



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