Tell Us What You Need to Know
Explain the situation, what is causing concern, what you already know and whether there are any important dates or immediate risks.
From a sensitive private concern to a complex corporate or legal investigation, London Confidential provides experienced investigators, specialist resources and clear evidence to help you understand what has happened and decide what to do next.
Tell us what you need to establish. We will assess the circumstances and explain the most appropriate lawful way forward.
info@londonconfidentialinvestigations.com
Provide only the information needed for an initial assessment
Experienced Investigation Team
Policing, military, investigative & corporate backgroundsStrictly Confidential
Discreet handling from first contactLawful & Proportionate
Methods chosen for the circumstancesClear Findings
Evidence, context & practical reportingSpecialist Investigation & Intelligence Services
London Confidential handles private, corporate and legal investigations across Central and Greater London. Our team brings experience from policing, military service, specialist investigations and corporate security.
Some clients need one question answered. Others require several investigative disciplines working together. We select the right people and methods for the matter, with discretion, legality and useful evidence at the centre of the work.
Corporate Intelligence
Independent investigation of fraud, employee misconduct, commercial disputes, conflicts of interest, due diligence, asset concerns and other business-critical issues. We help organisations establish the facts and understand the risks before important decisions are made.
Private Client Investigations
Discreet help with relationship concerns, suspected infidelity, matrimonial matters, family disputes, safeguarding concerns and other sensitive personal situations where reliable information can provide clarity.
Identity & Intelligence
Tracing people and addresses, verifying identities and researching relevant backgrounds for private, legal and commercial clients. Work can include individual and executive checks, beneficiary tracing and connected public-record research.
Operational Capability
Discreet mobile and static surveillance for private and commercial investigations, alongside counter-surveillance and technical surveillance counter-measures where there are concerns about monitoring, listening devices or information security.
Digital & Open-Source Intelligence
OSINT and online investigation involving people, businesses, social media, digital identities and online activity. Enquiries can include fake profiles, online fraud, identity verification, social-media research and relevant publicly available information.
Legal & Evidential Support
Investigation, tracing, factual research and evidence gathering for solicitors, businesses and parties involved in disputes or proceedings. Findings are organised clearly so the reader can understand what was established and how.
Not Sure Which Service You Need?
You do not need to choose an investigation service before contacting us. Explain what is happening, what you need to know and anything that makes the matter urgent or particularly sensitive.
We can then advise what may be possible and which investigative approach is most likely to provide the information you need.
Why London Confidential
The quality of an investigation depends on the people carrying it out. London Confidential brings together experienced professionals from policing, military, investigative and corporate security backgrounds.
We match the people and methods to the circumstances, keep sensitive information tightly controlled and focus on obtaining reliable findings that are useful to the client.
Professional Membership & Standards
London Confidential is proud to be a member of the Institute of Professional Investigators, reinforcing our commitment to professionalism, responsible investigative practice and consistently high standards.
Private investigation can involve highly sensitive personal, legal and commercial circumstances. Choosing an investigator is therefore about considerably more than simply finding someone capable of carrying out enquiries.
Clients need confidence in the judgement, discretion and professional standards of the people they instruct. Our professional membership forms part of London Confidential's wider commitment to lawful, proportionate and carefully managed investigation.
It complements the extensive operational experience within our team, with backgrounds spanning policing, military service, professional investigation, intelligence and corporate security.
If you have a concern you cannot resolve, information that does not add up or an important decision that depends on knowing the facts, contact London Confidential in confidence.
Tell us what has happened, what you already know and what you need to find out. We will consider the circumstances and explain whether we can help and what the next step would involve.
An experienced member of the team will review your enquiry. If an investigation is appropriate, we will explain what we recommend, what may realistically be established, any important limitations and how the findings can be provided to you.
You can then decide whether you want to proceed. You don't need to know which investigative service you require before speaking to us.
How It Works
You tell us what has happened and what you need to find out. We explain what may be possible, how we recommend approaching it and what happens next.
Explain the situation, what is causing concern, what you already know and whether there are any important dates or immediate risks.
We assess what can realistically and lawfully be established, which investigative methods may help, and the likely cost before work begins.
Experienced investigators carry out the agreed enquiries, research, surveillance or specialist work while keeping sensitive information carefully controlled.
We explain what was established, the evidence available, any important limitations and what the findings may mean for your next decision.
Business, Fraud & Disputes
London Confidential helps businesses, directors, HR teams, compliance professionals, insurers and legal advisers establish the facts when there are concerns about fraud, misconduct, assets, business relationships or commercial disputes.
Investigation of suspected theft, false invoices, expense abuse, missing stock, misuse of company money or assets and other signs of internal fraud.
Independent fact-finding where there are concerns about dishonesty, conflicts of interest, unauthorised outside work, serious policy breaches or disputed workplace allegations.
Detailed checks on individuals, companies and potential business partners before an important transaction, appointment or commercial relationship.
Lawful enquiries to identify property, business interests, vehicles, connected companies and other information that may help establish where assets or financial interests sit.
Investigation and factual research for disputes and legal proceedings, including tracing, checking claims, building timelines and locating information relevant to the case.
Discreet mobile and static surveillance used to establish activity, movements or behaviour relevant to a defined business concern or legal matter.
Relationships, Family & Private Clients
When something in your personal life does not add up, London Confidential can help establish what is happening discreetly and without unnecessary intrusion.
Discreet investigation where unexplained absences, changing behaviour, conflicting accounts or suspected infidelity have left you needing reliable answers.
Discreet surveillance used where observing movements or activity may help confirm what is actually happening within a relationship or matrimonial matter.
Enquiries to help establish where someone is living or whether a claimed living arrangement reflects the facts, where there is a legitimate personal, financial or legal reason to know.
Checks to establish whether someone you have met online is who they claim to be, including names, photographs, aliases, employment claims and other information that appears inconsistent.
Support where repeated unwanted contact, harassment, stalking or threatening behaviour needs to be documented clearly and relevant evidence preserved.
Discreet background and intelligence work involving household staff, associates, personal relationships and other concerns that may affect a family, principal or private household.
Find, Verify & Establish the Facts
Locate a person, check an identity or background, investigate a company or find information that may be relevant to a private, commercial or legal matter.
Tracing people and current addresses for legitimate purposes including legal proceedings, debt recovery, probate, family matters and reconnecting with individuals.
Checks where you need to establish whether a person's name, age, address history, aliases or other identity information is genuine and consistent.
Research into companies and the people behind them, including directors, trading history, ownership information, connected businesses and other relevant corporate records.
Background checks into employment, seniority, qualifications and professional history where there is a legitimate reason to verify someone's claimed experience.
Lawful research into property, companies, vehicles, business interests and other indicators that may help identify assets or financial connections relevant to a dispute or recovery matter.
Professional service of legal documents across London, including address checks where required and clear records of attendance and service.
Surveillance, Technical & Digital
Specialist investigation where the answer may depend on discreet observation, detecting surveillance devices or finding and verifying information online.
Discreet surveillance used to establish movements, activity or behaviour relevant to a private, corporate or legal investigation.
Technical Surveillance Counter-Measures for homes, offices, meeting rooms and other private spaces where there are concerns about hidden listening or surveillance devices.
Specialist checks for concealed cameras, microphones, audio recorders and other covert devices within property or assets you are entitled to have inspected.
Investigation using lawful online sources to research people, companies, usernames, websites, domains, social-media activity and other relevant digital information.
Checks to establish whether an online profile represents a genuine person, using available photographs, names, aliases, usernames and connected account information.
Structured research and verification of publicly available information that may reveal relevant people, relationships, activity, businesses or events connected to an investigation.
Contact & London Coverage
Whether the matter is corporate, legal, technical or personal, begin with a conversation and share only enough information for the team to assess whether the instruction is suitable.
Confidential & Lawful Investigation
Central London Investigation Office
Central & Greater London