Company Investigations UK

Our company investigations provide clear insight into businesses, helping you make informed and confident decisions.

Contact Our Team

Contact one of our world-renowned private investigators using the form below.

Professional & Diligent Corporate Investigation Services

Conducting corporate investigations is a very important step to undertake if you are;

Company investigations involve a number of things, depending on your exact requirements. These can include business intelligence, in-depth analysis into a company’s finances, historical data and competitors, and the monitoring of their stock, equipment and also research into their liabilities and assets.

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Caught Mouse
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I approached Global for tracing of one particular subject person relating to fraudulent documents submitted to a goverment office by him, that effected a claim I had under UK law. Global stated the level of tracing and costing prior to me accepting their services. Global was transparent, no hidden fee's or costs and the timeline given, in my case there was a small time overrun only because of the level of detail, due diligence and further detail with their investigations in uncovering a fraud. I was overwhelmed with the report result with supporting evidence that was well worth the wait, you can't rush quality! There was so much compelling detail, that provided me with the evidence that I need to overturn such a fraudulent document. I would highly recommend Global Investigations Ltd to anybody in a similar situation. Global are most professional in all aspects of dealing with my case. They kept me updated prior to investigation completion with excellent communication. A most sincere thank you to Global's Team!
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OLA M
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I was initially hesitant since my case required an investigation all the way in Africa. However, Jack was incredibly patient and walked me through all of my questions with total professionalism. The results gave me the exact clarity and confirmation I had been seeking for years. Thank you to Jack and his team for their excellent support. Global Investigations Ltd is a completely legitimate, professional, and trustworthy service.
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Catherine Emslie
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My dealings with Global Investigations were entirely positive. They worked hard, quickly and professionally to find a resolution to my case.
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April
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I had a positive experience with this company, especially with Debbie and Jack. They were supportive, professional, and cooperative throughout the process. Communication was smooth and consistent, and they kept me well informed along the way. Most importantly, they handled everything efficiently and professionally. I appreciate their assistance and efforts for successful results.
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Ryan Moses profile picture
Ryan Moses
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Our first time using a tracing agent, Michelle was brilliant and guided us through the process whilst answering our many questions. We thought we were in a hopeless position with our case but we're thrilled with a positive result in the end.
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Bev Sharp
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Thank you Michelle Billimore you helped me no end, very professional and reassuring at a very upsetting time for me, I highly recommend this company to help,
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Michael Nurse profile picture
Michael Nurse
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We have had the pleasure of working with Global Investigations on numerous occasions over the past year and have consistently been impressed by their professionalism, integrity, and high standards of service. Their approach to every assignment has been thorough, ethical, and results-driven. We would have no hesitation in recommending their services to anyone seeking first-class tracing services and diligent investigative work. Debbie, in particular, has been exceptional throughout our dealings. Her professionalism, responsiveness, and attention to detail are a true asset to the company. She is a pleasure to work with and a credit to the Global Investigations team. We look forward to continuing our successful working relationship and wish them every continued success.
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Sophie Omer
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I recently used the services of Global Investigations and spoke to Jack Roberts. I have to say Jack was extremely professional, knew exactly what I was looking for and delivered very quickly in a very professional manner. I would definately recommend.
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Joshua Note profile picture
Joshua Note
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Brilliant stuff, Michelle and team are excellent. Really helped me find out what I needed to find out and clear any issues up. Thanks guys!

How We Conduct Corporate Investigations

We offer a number of different research channels, all of which are designed to help meet the end goal you desire. We use accurate business intelligence to get up-to-date, complete and precise data. This is key as it will help you run your business and make informed decisions.

After careful consideration of your exact requirements regarding the kind of company investigation services you need, our due diligence team will initially investigate the matter and then provide you with a detailed indication of the costs and research channels that are available to you.

In-depth reports into companies are conducted by the senior members of our team and include visits to the businesses under private investigations in order to understand and check methods and operations. These reports also include monitoring of stock and equipment levels and taking note of assets, such as vehicles.

We Cover All Areas When We Investigate a Company

We have the capability to research the company directors, their associations, suppliers and competitors. We are also able to investigate their creditors, the marketplace the company is operating in and any new products or services they plan to release onto market. This also includes analysing the previous success of any former products and/or services.

Need Reliable Insight Into a Company?

Speak to our team today for a confidential discussion and find out how our investigations can support your decision making.