Private Investigations
Hereford Security Services Ltd understands that from time to time the need may arise for private clients to instruct our investigations team for private investigations. Our personnel are experienced in helping our private clients with private investigations, managing cases where complex relationships or sensitive issues may arise; we understand the need for clarity and confirmation of events and situations, with discretion and care.
Our private investigations team are highly experienced in all aspects of complex private investigations and investigation techniques, supported by other technical elements from Hereford Security Services Ltd, such as covert satellite tracking or our TSCM services.
Our private investigations services cover:
· Matrimonial investigations
· Hidden asset tracing
· Theft investigations
· Missing persons
· Financial investigations
· Background checks
Please contact our offices if you wish to discuss your personal case with our private investigations team. We will advise you the best course of action and will guide you through each step of our investigation, should you choose to instruct Hereford Security Services Ltd.
Our private investigations reporting structure has been devised to provide the opportunity for case or budget review at any point. All evidence that is required to be used in a court of law will be gathered in accordance with the Police and Criminal Evidence Act 1984 (PACE).
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Corporate Investigations
Despite careful planning, it is increasingly difficult to safeguard your company from fraudulent or damaging activities, via internal or external sources. Hereford Security Services Ltd provides an investigation service that will discover all possible facts, using the latest technology to support our evidence gathering techniques.
Hereford Security Services Ltd's business investigation service provides our clients with a full corporate investigation into any company or organisation worldwide. Our team of investigators are highly experienced in uncovering fraud, insider dealing and have worked on hostile takeovers and large complex cross-border litigation cases. Our unique service offers a bespoke solution utilising international investigation and intelligence techniques and our vast network of international contacts.
Our investigative services covers:
· Financial investigations
· Intellectual property theft
· Director investigation & dealing
· Secret commissions & kickbacks
· Fraud investigation
· Personnel vetting & background checks
· Pre-Litigation investigations
· Complex cross-border intelligence gathering
Hereford Security Services Ltd has acted for clients from all sectors; we understand that each case is different and we work with our clients to enable us to provide the best possible service to meet our client's needs. Our investigation reports help clients to make sound judgments based on credible evidence.
All evidence that is required to be used in a court of law will be gathered in accordance with the Police and Criminal Evidence Act 1984 (PACE).
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Due Diligence
Business deals and relationships in todays global economy are increasingly complex, it is therefore necessary to obtain timely and accurate intelligence. Public information on a company and its principals is often insufficient, outdated or difficult to obtain.
Hereford Security Services Ltd thoroughly investigates any given target using various techniques; these include forensic accounting, surveillance and computer forensics. Our aim is to uncover any hidden share structures, undisclosed liabilities or questionable financial dealings.
All intelligence is analysed to provide a full picture of the target company. A report based on the intelligence is submitted to our client, enabling them to make sound policy judgement before engaging in any major contracts or alliances.
Our due diligence services include:
· Financial profile and analysis
· On & off shore investigations
· Investigating the links, associations and activities
Hidden agendas damage corporate reputations.
A recent home office report estimates that the cost of fraud in the UK is £13.8 billion a year.
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