Professional Investigation Services
Verifications & Background Investigations
We deliver professional, discreet, and legally compliant covert surveillance and other investigation services for legal professionals, insurers, corporate organisations, and private individuals in Bristol and across the South West.
Our investigations are designed to obtain accurate, defensible evidence that supports litigation, enforcement, insurance decisions, workplace investigations, and sensitive personal matters. All activity is conducted lawfully, proportionately, and with strict confidentiality.
Corporate & Workplace Surveillance
To investigate suspected:
False absenteeism or long-term sickness abuse
Internal theft or misconduct
Breach of company policies or contractual obligations
Insurance & Fraud Surveillance
Commonly instructed for:
Personal injury and loss-of-earnings claims
Exaggerated or fabricated injuries
Staged or suspicious incidents
Domestic & Personal Surveillance
Discreet support for sensitive private matters, including:
Suspected infidelity
Breach of child custody arrangements
Non-molestation or restraining order concerns
Verification Services
We provide professional, discreet, and fully compliant field verification services designed to confirm identities, addresses, relationships, employment, tenancy, and other critical facts required for legal, financial, and personal decision-making.
We combine digital intelligence with discreet field visits to deliver verified, decision-grade results. All work is carried out confidentially and in full compliance with UK law.
Service Levels
We offer three service levels to ensure the appropriate depth of verification for each case.
Digital Verification
Online-only verification suited for early-stage checks or low-complexity verification requirements.
Includes:
Public-record searches
credit reference intelligence
Digital footprint and open-source analysis
Digital evidence capture
Clear PDF report
Standard Verification
Digital verification combined with field attendance to confirm address, occupancy, tenancy, or employment.
Includes:
Digital verification checks
Field attendance
Up to 30 minutes on site
Photographs
Direct enquiries
Clear PDF report
Comprehensive Verification
Digital verification with extended field attendance for complex verification, such as identity confirmation or pre-litigation verification.
Includes:
Digital verification checks
Extended field visit up to 1 hour on site
Direct and third-party enquiries
Specific Verification Services
Address Verification
Confirms whether a subject resides at a specific address.
Includes:
Online verification
Field attendance
Commonly used for tracing, process-serving preparation, litigation support, and tenancy checks.
Identity Verification
Confirms an individual’s identity using lawful data records or a field visit.
Includes:
Cross-checking records
Digital footprint and social indicators
Physical confirmation
Identification of potential red flags
Commonly used for due diligence, business checks, and personal verification.
Employment & Occupation Verification
Confirms employment or occupational indicators.
Includes:
Online verification
Field-based information gathering
Commonly used for pre-litigation preparation, risk assessment, and tenancy or employment screening.
Relationship & Cohabitation Verification
Establishes whether two individuals are living together or regularly present at specified addresses.
Includes:
Digital analysis
Field observation
Field enquiries
Commonly used for family law matters, financial disputes, safeguarding concerns, and benefit fraud intelligence.
Tenancy & Property Verification
Confirms occupancy and residency at a property.
Includes:
Property attendance
Exterior photographs
Identification of residents and vehicles
Commonly used for landlords, estate agents, housing associations, and lenders.
Business & Company Verification
Confirms legitimacy and publicly filed business information.
Includes:
Companies House searches
Open-source intelligence research
Director identity verification
Website and trading presence analysis
Field-based verification of registered and trading address
Commonly used for due diligence, fraud prevention, and supplier vetting.
Background Check Services
We provide discreet, accurate, and fully verified background checks for private individuals, legal professionals, and corporate clients.
Our background checks are designed to identify risk indicators, verify key information, and support informed decision-making for personal reassurance, legal preparation, safeguarding, or business due diligence.
All checks are conducted lawfully, ethically, and in full compliance with UK legislation. We do not use illegal, intrusive, or unverified data. Findings are based solely on legitimate open-source intelligence and public-record research.
Targeted Background Check
Timescale 1–2 working days
Best for a verification of a single concern
Includes:
Identity verification
Current residential address verification
Previous address history
Basic financial red flags (CCJs, insolvency records)
Basic social media review
Employment or occupation verification
Comprehensive Background Check
Timescale 2–5 working days
Best for personal matters such as online relationships or new partners and legal or business matters including pre-litigation checks and due diligence.
Includes:
Identity verification
Current and previous address review
Financial risk indicators (CCJs, insolvency, bankruptcy records)
Employment or occupation verification
UK directorship and company involvement searches
Business ownership indicators
In-depth social media and digital footprint analysis
Identification of known associates or linked persons
Summary of notable risk or red-flag indicators
What background checks can reveal
Identity and address information
Residential stability
Employment or occupation indicators
Company and directorship involvement
CCJs, insolvency, and bankruptcy records
Adverse media flags
Lifestyle indicators
Online activity and reputation
Associated persons
Risk markers supporting legal or personal decision-making
What we cannot access (By Law)
To remain compliant and ethical, we do not access or obtain:
Bank or financial account information
Full credit files
Police or criminal records without lawful authority or consent
Private messaging platforms
Logged-in or restricted social media content
This ensures all background checks are lawful, proportionate, and defensible.
GPS Vehicle Tracking Services
We provide professional, discreet, and legally compliant GPS vehicle tracking for corporate and private clients in Bristol and across the South West.
GPS tracking delivers objective movement intelligence, allowing clients to analyse travel patterns, verify routines, and corroborate behaviour over time. All deployments are conducted by trained operatives using reliable equipment, secure data handling, and clear reporting.
What the GPS Tracking Service Includes
Covert deployment of a GPS tracking device to the target vehicle
Secure monitoring of vehicle movements for the agreed period
Covert retrieval and removal of the device
A clear, time-stamped movement report summarising routes, stops, and patterns
What GPS Vehicle Tracking Can Reveal
Daily travel routines and patterns
Frequently visited or recurring locations
Workplace or routine verification
Meetings or undisclosed locations
Overnight stopping locations
Deviations from established routines
Movement intelligence supporting fraud, infidelity, or misconduct investigations
Fixed-Fee Pricing
We operate on a clear, fixed-fee pricing model for the majority of our investigation, tracing, and process serving services.
Our fees are structured to be competitive within the UK professional investigations market and are designed to provide certainty, transparency, and strong value for both legal professionals and private clients without compromising on compliance, evidential quality, or service reliability.
No work is undertaken without written fee confirmation and client approval.
To instruct us, please fill in our instruction form or send us an email.