Personal & Family Matters
Investigation Services
Scope, method and deliverables for each category are set out before any work begins, so you know what an investigation can and cannot cover.
Pre-Matrimonial
Pre-Matrimonial Investigation
Background verification before a proposed match, covering publicly available records, declared details and reference checks, reported in a written summary. Availability is confirmed for your location.
Post-Matrimonial
Post-Matrimonial Investigation
Factual inquiry into concerns that arise after marriage, conducted within the law and limited to the scope agreed at the outset. Outcomes are reported without speculation.
Personal & Missing Person
Personal and Missing Person Investigation
Discreet personal inquiries and locating of a missing person, handled with documented steps and coordination with the relevant authorities where required. We state clearly what is achievable in each case.
Business & Compliance
Corporate, Background and Fraud Investigation
Structured inquiries for organizations, covering pre-engagement checks, employee verification and suspected internal or external fraud.
Corporate Investigation
Due diligence and inquiries into business counterparties, with findings delivered as a written report.
Employee Background Verification
Verification of declared employment, education and identity details, performed within applicable privacy rules.
Fraud Investigation
Examination of suspected financial or internal fraud, with documented evidence gathering and a clear summary of findings.
Begin a Confidential Enquiry
Call, message on WhatsApp or send the form. We will confirm whether the service is available for your location before anything proceeds.