About Us
Based in Cardiff, the Capital City of Wales and with facilities in London, Swansea, Leeds and Manchester, we offer our clients a confidential and professional service.
We operate throughout the United Kingdom Europe and in most other countries.
Both our male and female operatives and consultants are drawn from variety of backgrounds which include Industry, Banking, the Legal Profession, Police, Military, Science, Medicine and Local Government.
We have a sound understanding, of the methods by which assets are stolen and the interrelationships of the criminal groups, who perpetrate them.
Typically we are retained by individuals and companies, to investigate, trace and recover losses from investment or securities fraud such as fraudulent “High Yield Investment” programme’s (HYIP), Prime Bank investment schemes, (PBIF) forged or stolen securities and corporate/bank instruments etc.
In addition our Investigative and Surveillance Services are often used in the prevention and investigation of Corporate theft, fraud, intellectual property, copyright, counterfeiting, Industrial espionage and employment issues .
The gathering of intelligence and evidence by either technical or conventional means is in these modern litigation conscious times a very useful Corporate tool for Local Government and Companies in the Manufacturing, Research, Insurance and Financial Industries.
It is our belief that in today’s age, a marriage of old fashioned values and new technologies is important.