Investigations

Upon our clients’ request, our specialised and highly skilled investigators carry out complex and sophisticated investigations to build up case files to a very high standard, suitable for use in global jurisdictions.

We Provide:

Worldwide Support

Cross-Jurisdictional
Enforcement Capability

Risk Assessments

World-Class Investigators

International Asset
Tracing

Evidence Gathering

Forensic Investigations

Our Investigatory Services Include

Litigation Support

Covert Security offers litigation support to its clients. We have access to an extensive network of experienced solicitors, barristers and international advocates who we draw upon to assist our clients. We ensure that our clients receive the best legal advice in the manner that is most cost-effective.*

Our skilled investigators and analysts are specially trained to work with the client’s legal team to achieve the best results possible.

We specialise in providing relevant intelligence with a high degree of provenance that can later serve as evidence in court. Covert Security also assists their clients with enforcement of judgments, often requiring cross-jurisdictional practices, allowing clients to recover monies owed (see Asset Tracing).

*Covert Security Limited and its staff do not provide legal, taxation or accounting advice. This will always be provided by a regulated, legal/other professional practitioner.

If you require further details about our Investigative Services, please get in touch