The agency | Investigation & Intelligence
We were originally established by our founder in May 1990, providing humble debtor tracing and pre-litigation reporting services to financial institutions and law firms.
In 1994 we became more involved in larger scale projects, such as international asset tracing, anti-corruption, terrorist financing and fraud investigations. We began by working alongside government enforcement agencies and multi-national business consultancies, primarily providing a corporate investigation and intelligence service on a business to business basis.
By the turn of the century we had expanded our operations, and rolled out yet more services, and started to provide access to our services to private clients for the first time. We had formed a strategic alliance with an established New York based Corporate Intelligence company, and in 2002 we opened an operational office in Leipzig, in the former East Germany.
In 2008, we invested in an office in Geneva, where our small Swiss based team of former UN investigators cover the region operationally, expanding our reach into mainland Europe, and one of the region's main economic hubs.
In 2011 we fully expect to expand our operation into the legal profession, with the provision of in-house counsel to be made available to our clients for direct advice where required, particularly if contentious issues are evident. This will further enhance the focus of our intelligence and evidence gathering procedures. We shall be the first UK based detective agency to be able to provide a barrister upon request.
Investigation & Intelligence continues to adapt to ever changing technology, and maintains a strong position in the world of private investigation.
For more information or a consultation, please contact a representative today by email at info@corporateinvestigator.com or telephone 0808 1350352.
We were originally established by our founder in May 1990, providing humble debtor tracing and pre-litigation reporting services to financial institutions and law firms.
In 1994 we became more involved in larger scale projects, such as international asset tracing, anti-corruption, terrorist financing and fraud investigations. We began by working alongside government enforcement agencies and multi-national business consultancies, primarily providing a corporate investigation and intelligence service on a business to business basis.
By the turn of the century we had expanded our operations, and rolled out yet more services, and started to provide access to our services to private clients for the first time. We had formed a strategic alliance with an established New York based Corporate Intelligence company, and in 2002 we opened an operational office in Leipzig, in the former East Germany.
In 2008, we invested in an office in Geneva, where our small Swiss based team of former UN investigators cover the region operationally, expanding our reach into mainland Europe, and one of the region's main economic hubs.
In 2011 we fully expect to expand our operation into the legal profession, with the provision of in-house counsel to be made available to our clients for direct advice where required, particularly if contentious issues are evident. This will further enhance the focus of our intelligence and evidence gathering procedures. We shall be the first UK based detective agency to be able to provide a barrister upon request.
Investigation & Intelligence continues to adapt to ever changing technology, and maintains a strong position in the world of private investigation.
For more information or a consultation, please contact a representative today by email at info@corporateinvestigator.com or telephone 0808 1350352.