Investigation Services

At the heart of our work is an outstanding suite of investigative services.

These services provide the fast, effective and affordable capability that any organisation needs if it is to respond to a broad range of threats, from theft and fraud to false absenteeism, breach of contract or property misuse.


Traditional surveillance and observation techniques – supported where appropriate with the very latest technologies – remain as important as ever in covert evidence gathering.
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Computer Forensics

The ability to retrieve deleted data is critical in modern commercial investigation. Our specialists can retrieve information from any item with a digital memory.
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Vehicle Tracking

The lawful deployment of a covert tracking device can be used in everything from secondary employment cases to breach of contract and restrictive covenant cases.
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General Investigation

General investigative techniques such as interviewing and taking statements from suspects and witnesses underpins a wide range of interventions, from a theft or fraud to allegations of workplace harassment.
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Covert Cameras

We help clients identify when, and how, our state-of-the-art cameras might meet their requirements, whether for long or short-term deployment. Covert cameras can be lawfully deployed to identify thefts, illegal activities or failure to adhere to policies and procedures.

i2 Analysis

An essential tool in modern fraud investigation, i2 software analyses and pictorially presents large data sets in order to identify key findings, highlight where further evidence is needed, and make further recommendations for the investigation.

Our in-house team’s vast depth and breadth of experience ensures we are ready to respond to any investigations requirement.

The Expert Investigations team including commercial investigators, cyber-crime experts, data researchers & analysts, former police detectives and intelligence officers from the National Crime Squad, Special Branch and Economic Crime Teams, and former military officers.

To support these specialist skills we invest heavily in the latest technologies for covert investigation and analysis, from covert cameras and vehicle trackers to the latest i2 analysis software.


Our investigations services draws together the right people, the right skills, the right equipment and the right support to give you the investigatory capability you need.


Our investigations achieve an outstanding success rate, with our Police-style evidential package giving clients everything they need to effect decisive internal sanctions, civil prosecution and/or recovery, or for engaging effectively with the police and other law enforcement agencies.


Our investigators are ready to respond immediately to the requirements of our commercial and legal sector clients, with a nationwide service of the highest quality.

We have used Expert Investigations Ltd a number of time over the past 12 months. On each occasion, we have found that Expert Investigations has the right skill-set to pick up and support our injunctions, providing expert advice and assistance with achieving the client’s objectives. Expert Investigations has the resources available to forensically interrogate IT devices overnight and at the weekend without any hesitation, such very short turnaround is vital in this area of work.
Adam Finch, Partner, Harrison Clark Rickerbys LLP

Expert Investigations