International Investigations Support for Private Investigators & Intelligence firms

International due diligence and research

Background research, due diligence, KYC-related enquiries, screening, jurisdiction-specific research, pre-transaction checks and intelligence-led information development. This work is often time-sensitive and commercially important, so it is scoped properly and delivered in a form you can use.

Tracing and locate

Subject tracing, debtor locate, witness locate, heir and beneficiary tracing, and address development across borders. What is achievable depends on the jurisdiction and the quality of the starting information, so we help you assess what is realistic and agree the right scope before work begins.

OSINT and intelligence-led research

Open-source intelligence, digital profiling, online footprint and social media research, and intelligence development, cross-referenced across jurisdictions. Useful as a standalone requirement or as part of a wider cross-border matter.

Cross-border investigative support

For matters that go beyond standard research or tracing: fraud-related enquiries, litigation support, asset-related intelligence, multi-jurisdiction assignments and jurisdiction-specific ground enquiries through trusted channels. The aim is to get the right support in place and move the matter forward, not to make it more complicated than it needs to be.

Support that fits the matter

Cases rarely fit neatly into one box. A due diligence matter may develop into tracing; a tracing assignment may need wider intelligence support; a cross-border case may combine several of these at once. We assess what is actually needed, agree the scope, and provide the most practical route, so you stay in control of the client relationship throughout.

Straightforward to instruct

Every assignment is put in place under contract, with electronic documentation designed to keep matters moving. Assignments can be billed in GBP, USD or EUR, and US clients can pay by domestic US wire transfer. Reports are delivered in Word format so they are easy to adapt for onward client use.