PRIVATE INVESTIGATOR & DUE DILIGENCE

 

Private Investigator, Private Investigations, Due Diligence, Security, Covert, RIPA, Whistleblower, Matrimonial, Counterfeit, Black Market, Fraud, EspionagePrivate Investigations

Knight Associates can facilitate international corporate, commercial, and private investigations taskings with its team of experienced private investigators. All investigative methods involving covert surveillance are conducted according to the guidelines of RIPA (Regulation of Investigatory Powers Act 2000). All evidence collated is admissible in a court of law.           .

Investigative services include (but are not limited to):

Investigation to the suspected threat of industrial espionage and malpractice;

      Whistleblower investigations;

Issues of counterfeit and threats to Intellectual Property;

Test purchasing;

Insurance fraud investigations;

Matrimonial and relationship disputes;

      Parental kidnapping.

 

Due Diligence

Private Investigator, Private Investigations, Due Diligence, Security, Covert, RIPA, Whistleblower, Matrimonial, Counterfeit, Black Market, Fraud, EspionageDue to the ever increasing risks and threats that individuals and businesses face in the modern world, it is commonplace for systems of due diligence to be conducted in attempt to reduce risk.

As such, Knight Associates leverages its 40-plus years of combined experience to offer a bespoke Due Diligence Service, which is tailored to limit the threat of human impact on high net-worth individuals; their people, assets, information, and reputation.

Working with you, we will discretely carry out surveillance; deploy recruited informants and professionally-trained undercover operatives toward an agreed threat, with the purpose of obtaining intelligence. In turn, allowing an intelligence profile to be established — one which goes beyond that of generic due diligence and background screening. If required, long-term undercover relationships can be established or maintained to provide a continued source of valuable intelligence.

As the client, you will receive intelligence documentation by visual or audio representation, assisting you in making reliable, time-critical, covert, and informed business or personal decisions whilst maintaining integrity.

A designated Case Manager will handle, assess, collate, and package the evidence gained into a report format for the Client. All evidence collated is admissible in a court of law.

 

PRIVATE INVESTIGATOR & DUE DILIGENCE CASE STUDY

Contact Knight Associates for full details of our Services and fees

 

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