UK Private investigators

Private investigator service Southern Investigations Group (S.I.G.) is at the forefront of modern private investigations in Europe today. Based in the heart of London, and covering the whole of the uk, our team of highly experienced private investigators have a vast array of information resources at their fingertips, allowing them to conduct their investigations discreetly, efficiently and accurately, achieving accurate results where others have failed.

We invite you to select any of the following links for more details

Financial Crime Investigations High–Tech Surveillance (insurance & matrimonial) Trace missing persons Hidden Asset Location Bugging / debugging and sweeping Forensic investigations (DNA, Fingerprinting)

Computer Forensics Criminal Defence Investigations Bank accounts and phone records Due Diligence Investigations Training Staff Vetting

 

Financial Investigations
S.I.G.’s team of seasoned investigators have many years experience in the investigation of complex financial crimes. Utilising the skills and expertise of key staff with hands on knowledge of disciplines such as forensic accounting, forensic I. T. investigation, banking and fraud investigations, S.I.G. is able to cut swathes through even the most difficult and complex cases.

S.I.G. does not only investigate financial crime, we are more and more frequently tasked to provide legal professionals with up-to-date and very accurate appraisals of an individual or company’s ability to meet legal exposure prior to litigation action being taken against them. In matters of negligence, breach of contract and even wrongful dismissal, it can make the difference between expensive litigation being viable or extremely costly for those taking the action. For more information please refer to our Financial Investigations page.

High-Tech Surveillance
Southern Investigations Group has spent many years investing in and researching the latest technologies and techniques used by military and security services from all over the world. Consequently S.I.G. can provide the most state of the art surveillance to your investigation ensuring the highest probability of success for our clients.

Our surveillance teams are drawn from both ex-police and ex-military backgrounds, thus ensuring that we have a blend of human resources that allow us to conduct even the most difficult covert surveillance without detection by the subject of investigation, and obtain the best possible outcome for our client. Please visit our High-Tech Surveillance page for more information.

Trace Missing Persons
We offer a special service to trace missing persons in the UK and internationally - to find debtors, partners, children, relatives, family or friends.

All missing person’s investigations are dealt with by an agent specialising in tracing and locating. Our tracing specialists have had many years of experience in tracing and finding missing persons, and in so many cases we have been able to successfully locate people where others have failed.

Our recourses allow us to probe into many areas necessary to locate even the most elusive of people resulting in a quick and highly accurate service. Please visit our Trace missing persons page for more information.

Hidden Asset Location
Assets are hidden for a multitude of reasons, although typically it be because for tax avoidance, non-disclosure in litigation, money laundering, to hide the identity of a criminal, and even to disguise the location of the proceeds of a fraud.

Our Asset Location team has extensive experience in discovering and evaluating hidden assets for our clients. Whether you have been defrauded and wish to know the precise location of your funds for litigation purposes, or going through a divorce and believe that involved parties are failing to disclose assets to the court in order to influence any settlement value, S.I.G. can resolve these issues for you quickly and discreetly. Please refer to our Asset Location page.

Bugging / de-bugging and sweeping
In addition to searching for hidden bugs that may have been planted at your home or office, we can assist our clients with gathering usefull information by the legal placing of video and audio devices. Please visit our Bugging / de-bugging page.

Forensic investigations DNA and Fingerprinting
Many investigations relating to criminal, matrimonial or other civil activities can be enhanced or indeed solved by the correct use of DNA testing or fingerprint examination. For more information, please refer to our Forensic Examinations page.

Computer Forensics
Almost every transaction that takes place in the modern world involves the use of a pc and/or a network of one type or another. S.I.G.’s Computer Forensics team are experiences and adept at obtaining such evidence as is necessary for our clients to detect, prevent and prosecute unscrupulous individuals who would seek to misuse computers for personal gain.

Whether data appears to have been deliberately manipulated or attempts have been made to destroy it, you can be sure that we will be able to rectify the problem. For more information, please refer to our Computer Forensics page.

Criminal Defence Investigations
If you or someone close to you has been falsely accused or imprisoned for committing a criminal offence, S.I.G. can assist in ensuring the balance of justice falls in favour of those who have been maligned.

Our criminal investigations department uses the expertise of experienced ex-police officers in order to gather evidence which should ensure and acquittal for our client, either at trial or on appeal after conviction. Go to our Criminal Defence Investigations page for more information.

Bank accounts and phone records
It may be that in the process of an investigation it is necessary to search for hidden information. This information may be located in a number of sources either in the UK or overseas but may be crucial to the outcome of the investigation. Our private investigators are often able to search for and locate the desired information in a legal and covert manner. As every requirement and situation varies please contact us to discuss this service in complete confidence, or visit our bank accounts and phone records page

Due-Diligence Investigations
In today’s fast moving global economy businesses need to make informed decisions quickly.

At S.I.G. we understand that information about a potential partner or client needs to be gathered quickly, discreetly and accurately. A correctly conducted due-diligence investigation can assist our clients in mitigating against risk . We can even assist with managing any identified risks in order to allow your business to continue as seamlessly as possible after a deal has been made. For more information please go to the due-diligence investigations page.

Training
S.I.G. provides clients with a full range of bespoke training packages that would best suit you and your company. Whether a client needs seminars to improve fraud detection skills or even advice on how to travel as safely as possible in certain ‘hot-spots’ around the world, S.I.G. can help. Please refer to our Training page for full details.

Staff Vetting
In the modern business environment, one of the most critical and difficult decisions to make involves personnel, both in terms of how to find the most suitable candidate, and ensuring that they do not have a hidden or undisclosed history.

In the UK alone, it is estimated that almost 50% of job applicants either exaggerate or grossly mislead employers when making their job applications, or on their curriculum vitae. S.I.G. can assist in making the whole process easier for you by ensuring that any potential employee has made any grossly misleading statements in order to stand a better chance of being hired. For more information please refer to our Staff Vetting page.

 

Private Investigator Brighton office