Discreet Investigations
At Discreet Investigations we pride ourselves on being able to provide a professional service to both private and business clients. As our name suggests we are very discreet and sensitive to your requirements when undertaking all enquiries and every investigation is given a full and professional service at very competitive rates whether the client is a large corporate body or a private individual.
We are a UK based Private Investigation agency which specialises in providing solutions to issues that need to be resolved in a discreet and sensitive manner worldwide. We offer a comprehensive range of services and have the benefit of over 25 years experience within the Investigation and security Industry. Built on a foundation of knowledge our sole desire is to give people professional, honest help and advice. Always offering our clients a confidential service based on integrity, hard work and determination to ascertain the results you are searching for.
We have a wealth of knowledge and experience in all types of private, corporate, commercial, legal, criminal and civil investigations operating to the highest possible standards. We always handle each case as sensitively and professionally as possible to ensure the trust of our clients and maintain an excellent reputation.
Discreet Investigations works with many clients including; solicitor practices in the legal sector, senior management in the corporate sector, banks, financial institutions, the retail trade, manufacturing industry, utility providers, insolvency practitioners and insurance industries. We are dedicated to providing a cost effective solution to your problems in the most professional and discreet manner.
Please call our friendly staff for a free no obligation consultation on: 0844 8707 487.
Or email your enquiry to: enquiries@dinvestigations.co.uk.
For a detailed list of all the services we can provide please visit our website: www.dinvestigations.co.uk.
Services
Surveillance
We have a team of surveillance specialists who can offer our clients both covert and overt surveillance as required. Overt surveillance can be very effective as an initial course of action for employers who suspect employee disloyalty and wish to use a professional third party presence as an immediate and long lasting deterrent.
Using covert surveillance we can discreetly report the movements of individuals during and after work hours noting all of their activities. Examples could be a member of staff who is fraudulently claiming to be sick, suffering with an injury, liasing with competitors or damaging your property or production process. Covert surveillance is also the key method of gaining evidence for matrimonial cases and most other enquiries.
Matrimonial and Personal Investigations
Our investigators can undertake sensitive and discreet enquiries to help resolve matters such as marriage problems, cheating spouses or partners, evidence of ex-spouses cohabitation in order to dispute maintenance payments, joint asset matters, and custody of children or recovery of abducted minors.
Tracing People and Assets
In terms of tracing we cover a wide range of services, including:
- Tracing people
We appreciate that investigations of this nature need to be handled with the greatest sensitivity and support to the client. This is foremost in our operative’s minds in all cases. People tracing includes; missing business people / missing friends, family or spouses / recovery of abductees / beneficiaries / debtors or adoption traces. - Tracing business or personal assets
We have specialist operatives who have a wide experience in undertaking investigations to trace and locate undisclosed assets almost anywhere in the world. These cases might be the result of corporate fraud, criminal activity or efforts to hide assets by a matrimonial partner.
Employee Fraud
In this difficult economic climate, the temptation for theft or fraud has never been higher. If you suspect your business has fallen victim to employee fraud and need professional advice or help in finding and gathering the evidence to support your case then Discreet Investigations can assist. We can provide the evidence needed to prove your suspicions by surveillance, computer analysis or undercover work by our experienced operatives. If requested we can then work alongside the police and other relevant organisation(s) to bring the case to a satisfactory conclusion.
Corporate Identity Fraud
In this difficult economic climate, the temptation for theft or fraud is very high. The term ‘corporate identity fraud’ is commonly used to describe the impersonation of another organisation for financial or commercial gain. Fraudsters set up a false company to trade or steal your organisation’s identity and/or financial information. This can then be used to purchase goods and services, obtain information or to access facilities in your organisation’s name. If you suspect your business has fallen victim to corporate identity fraud and need professional advice to gather the evidence to support your case then Discreet Investigations can help.
Insurance Fraud
We can assist to resolve all types of suspected insurance fraud such as fake injury, property damage, motor accidents or wrongful receipt of life insurance.
We have undertaken numerous assignments for insurance companies across the UK. Our private investigators are all experienced in criminal investigation and fraud detection and we can give you professional advice and aid in gathering sufficient evidence of stealing by deception (fraud) to prosecute the fraudster.
Pension and Benefits fraud
With the current UK economy in recession and rising unemployment figures, the temptation for usually honest individuals to commit fraud has never been higher. Benefit fraud includes when someone obtains state benefits they are not entitled to or they deliberately fail to report a change in their personal circumstances.
Security Reviews and Risk Assessment
Discreet Investigations offers a business or home security review and risk assessment service. Our experienced security consultants will visit your home or business to complete a thorough review of risk and current security. Following this review we will provide you with a complete report and discuss any recommendations. Our business is independent and we do not sell security products. This means that the advice we give you is impartial and unbiased. After reviewing your needs, we make recommendations that are right for your business / home and your individual budget.
Bug Sweeping
With today’s technology it is relatively simple to ‘bug’ your home or workplace. You could therefore have someone monitoring your movements and recording your conversations – this could be a business competitor or someone looking for information on you personally.
Computer Analysis
With technology becoming an ever increasing part of our lives both in the business and private world, computer crime is growing and is very disruptive and costly to the victims. With over 20 million UK households connected to the internet along with the majority of businesses there is significant scope for criminals to hack into systems causing problems with identity fraud and financial fraud. This can have serious ramifications for individuals and businesses and be very distressful.
Close Protection
We offer close protection and bodyguard services using either male or female operatives. Our facilities are used to ensure the client, employees or members of family can travel to and from their destination or business safely. Our operatives are all specially trained and are aware of the potential threats of danger, which could be cash motivated, politically motivated or crime motivated (kidnappings or hijacking).
Under Cover Work
Although this type of work can be expensive due to the time in gaining the trust of the various people involved, these cases have a high success rate. This task can only be undertaken by highly experienced operatives who have the right characteristics and expert knowledge and at Discreet Investigations we have operatives with over 25 years of experience working with in this area.
Polygraph Testing
Our examiners are all qualified polygraph professionals and we can undertake Polygraph / Lie Detection Tests to deal with any issues of trust and honesty. These tests usually take place on the client’s premises or a place of choice and testing commonly takes around 2 hours from beginning to end.
International Enquiries
We have access to experienced operatives throughout the world who can deal with any issues you may have outside the UK. We also offer international clients any investigations service they may require within the UK. Thanks to advances in modern technology it is now as convenient for us to deal with a client in New York or Beijing as it is a client in London.
Service Area
We are able to offer services throughout the UK and Internationally through our network of experienced operatives.
If you wish to discuss an issue and have never contacted a private investigator before, our friendly professional staff will put you at ease and provide you with honest confidential advice on how to proceed without any obligation on your part. Either call us for a free consultation or alternatively fill in the contact form on our website and one of our operatives will contact you.
Contact
Please tell the company they were Found @ Find a Detective.
Company | Discreet Investigations |
Contact | UK Operations Manager |
Address | Administration Office |
Telephone | 0844 8707 487 |
Web site |
