Intelligence gathering and finding hard evidence can make or break reputations and fortunes. Our investigators and negotiators empower you to win cases, defray risk and make critical decisions with confidence

Drawing on over 40 years of experience, Investigations Inc. sets out to uncover and deliver evidence and case theory through rigorous groundwork – and assists with strategic negotiations and action plans.

Investigations Inc.

Plays a discreet but critical role in structuring financial transactions, capital raising, corporate rescues and restructuring, international mergers and acquisitions, as well as the purchase and sale of companies or assets and shareholder or family or other disputes.

A member of The Anglo Chinese Group, Investigations Inc. assists legal teams, businesses and ultra high net worth and high-profile individuals where intelligence is needed to defray risk or threats in high finance.

What We Offer...

Strategic Guidance

We analyse the situation and offer tactical guidance on the best way to proceed, supported by expert rationale.

Meticulous Groundwork

Working with top specialists and operatives across the globe, we perform painstaking due diligence and background checks.

Threat Analysis & Crisis Management

We find and deploy evidence to help you win proceedings, protect your reputation and save you considerable legal fees.

 

How we do it...

1

We begin by formulating a hypothesis and identifying strengths, weaknesses, opportunities, threats and other matters to be resolved.

2

Deploying our extensive research capabilities and global networks, we gather, filter and analyse strategic intelligence.

3

We provide tactical analysis and gather hard evidence, organising discreet lawful enquiries that may include live and digital surveillance.

4

As professional negotiators, we identify strategic pressure points in disputes or financial transactions.

5

We collate and present evidence to client teams, regulators or law enforcement, with assistance from leading specialists.