I&P work with a number of major legal and accounting practises and can co-ordinate comprehensive services covering corporate governance, regulatory compliance, investigative financial due diligence and forensic services.

Our team have been trained to the highest standards and have both UK military and policing backgrounds with significant experience in intelligence gathering and surveillance.

Our capabilities cover:

• EMEA-wide tracing services; individuals and assets
• Corporate investigations
• Transactional investigations
• Evidence gathering services
• Technology services including IT forensics
• Identity fraud solutions
• Asset tracking and trend analysis