• Litigation Support
  • Due Dilligence Enquiries (Personal & Corporate)
  • Intelligence Gathering
  • Computer Forensic Support
  • Witness Statements
  • Process Serving
  • Internal Investigations
  • Discipline and Grievance investigations
  • Life Insurance Claims Investigation
  • Travel Insurance Claims Investigation
  • Professional Indemnity Claims Investigation
  • Theft of Goods in Transit Investigations
  • Search and Seizure Orders
  • Criminal and Civil Case Reviews
  • Risk Management
  • Global Asset Tracing
  • Documentation Gathering
  • Forensic Examination
  • Corporate fraud investigations
  • Undercover investigations
  • Tribunal file investigations
  • Private Medical Claims Investigations
  • Mortgage Protection Claims Investigation
  • Internal Loss (Shrinkage) Investigations
  • Pre- & Post-Employment Investigations
  • Whistle Blowing Management

In conjunction with our strategic alliance partners Vanguard conducts due diligence and business intelligence investigations in Russia, Ukraine, Belarus, Poland, Romania, Moldova, Latvia, Lithuania, Estonia, Armenia, Azerbaijan, Georgia, Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan.

We also have full capacity to conduct the following additional investigation services:

  • Debtor tracing;
  • Missing Persons;
  • Business Intelligence;
  • Domestic Investigations (Matrimonial);
  • Background Inquiries;
  • Employee Vetting;
  • Test Purchasing (Mystery Shopping);
  • Personal Injury Investigations.