Our Expertise

Intelligence

Utilising our extensive experience within the private and public sectors, we are able to provide thorough, reliable and ethical intelligence solutions for a wide range of circumstances.

 

Our intelligence reports are clear, concise and user-friendly, enabling you to get to the heart of your matter with ease.

 

We can help with:

 

  • lifestyle and intelligence assessments on individuals and businesses;
  • financial and asset open source analysis;
  • business due diligence;
  • personal due diligence;
  • track and trace services; and
  • field Intelligence.

Surveillance

Benefitting from years of experience in the surveillance field in the police, military and private sector, our team are best placed to provide you with the superior quality of service you deserve.

 

We offer a number of flexible packages and are equipped for a wide range of surveillance needs – offering effective surveillance at long or short range, whatever your requirements.

 

We can help with:

 

  • motor, travel and home and insurance frauds;
  • organised crime;
  • intellectual property protection;
  • personal injury claims;
  • employment issues;
  • breach of contract;
  • criminal conduct;
  • creditor claims;
  • sickness and pension exploitation; and
  • credit hire issues.

Investigations

We offer bespoke investigation packages, enabling you to establish legitimate, consistent and accurate risk assessments with potential clients, claimants, witnesses and employees.

 

Our experience in the fields of investigation in both the public and private sector enables us to efficiently provide a mixture of desktop, real-time and covert investigations to collate and validate evidence and information – helping you to progress matters quickly.

 

We can help with:

 

  • motor, travel and home and insurance frauds;
  • organised crime;
  • intellectual property protection;
  • personal injury claims;
  • employment issues;
  • breach of contract;
  • criminal conduct;
  • creditor claims;
  • sickness and pension exploitation;
  • credit hire issues; and
  • unreported claims.

Fraud and Liability

We benefit from having a genuine and extensive understanding of the complexities of fraud, with experience in fraud and liability issues, both in the public and private sectors, ensuring we deliver an efficient and cost-effective investigation.

 

By providing you with tailored fraud and liability services, including matter specific interviews, site visits, comprehensive document reviews and witness statements, we can ensure all our investigations are conducted to a strict code of ethics.

Vetting and Screening

We deliver bespoke vetting and screening services, offering you detailed, professional and ethically conducted analysis.

 

Whether you have ad-hoc needs, to confirm the identity of a client or employee, or require a full-service solution for your business, we can provide you with thorough and discrete background checks.

Tracing and Recovery

Utilising our experience, we offer effective and efficient tracing and recovery services – from successfully tracing individuals and collating pre-sue reports to locating lost funds, estates and high-value items, including those hidden for the purposes of proceedings.

 

We are able to analyse the lifestyle of an individual to assist with assessing assets, income or savings they may be entitled to, as well as identify offshore trusts and whether an individual or corporation has sufficient assets to justify litigation.

 

Our reports are clear, concise and user friendly, ensuring you can progress matters quickly.

© 2016 Whittingham Limited