Criminal
& civil consultancy

Due
diligence

Due diligence

Private investigations to resolve theft and fraud. I am a former police detective with a background in fraud investigation and have the skill and experience needed to investigate on your behalf.

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Asset
tracing

Asset tracing

We have been hired by multi-national companies to investigate fraudsters. Criminals often set up bogus businesses that aquire large quantities of goods and services on credit before disappearing without trace.

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Locate
trace

Locate trace

Identity theft rarely involves the unauthorised taking of a victim's personal possessions, however it does involve the perpetrator of the crime taking the victim's personal information and using it for their own personal gain.

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Step by step guidence

from start to finish

We assist in the preparation, presentation and management of legal cases, criminal and civil, through the court process.Our team will discuss and assess your case and any evidence you may have and advise on a suitable strategy for action.
Our team will undertake any necessary evidence gathering and collation and will prepare your individual case file.
We source the most appropriate solicitor or barrister to represent you which is most suited to your case.
We will support your case throughout the court process until it conclusion.

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Free Consultation

Free Consultation

A free initial consultation that is designed to allow you the opportunity to explain your case and to provide supporting documentation for initial review. Read more >>>

Spy Glass

Types of Cases

Investigation of criminal and civil cases requires a thorough, professional and independent approach. My knowledge and experience can be brought to bear within any case.