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.