UK Intelligence Services

About

A team of highly skilled investigators resolving cases relating to fraud and scams, financial crime, due diligence and complex investigations.

We are a problem-solving organisation working to exacting standards and without compromise. Our business is conducted with absolute integrity, an enviable degree of moral conduct and an assurance that every decision we make is in the best interest of our clients.

We work for every day people who have lost money to fraud through to deciphering complex corporate structures to locate concealed offshore accounts.

Our key services include though are not limited to: fraud and scam financial recovery, cryptocurrency fraud, personal or corporate investigations and due diligence.

Whether physical or financial our asset recovery service is global and unparalleled in the UK.

We’re based in the UK but serve a diverse international client base.

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