Tel: +44(0)1529 306284

Investigations

Investigations

We have undertaken more than 2500, computer based forensic investigations for various government agencies. Along with these we have been asked to either lead or be part of a team undertaking both covert and overt investigations all over the world, these include:

“Even a good lawyer may not be able to mount a case, If they cannot rely on the evidence provided to them.”
    • Asset tracing, both On-shore & Off-shore
    • Blackmail
    • Company Fraud
    • Computer Forensics
    • Due Diligence
    • Hostile Takeover
    • Intellectual Property (IP Theft)
    • Misuse of confidential Merger & Acquisition information
    • Murder
    • Industrial Espionage

Examples of projects and cases we have undertaken can be found here.

We understand how sensitive inquiries of any kind can be to all parties and client confidentiality is paramount.

Where appropriate we have undertaken both overt and covert investigations.

Frequently, we find that it can be just as important to either, prove or disprove who may or may not have been responsible. This is especially so, when the potential for trust between the parties may exist. Such as with an employer, employee relationship. Handled badly, insensitive investigations, could in the long run cause more damage than the original incident.

Consequently, all our investigations, whether national or international are undertaken in a considered and controlled manner, to minimise any risk to corporate or individual image.

Although many involve, electronic data of some kind. We also, undertake due diligence, corporate finance and risk assessment analysis. Where applicable, we also we have the capability and expertise to utilise more traditional services such as: Bug Sweeps, Covert Surveillance & Vehicle Tracking.

The alternative view – Why be a victim?

Organised or planned crimes such as extortion and blackmail rely on the victim, whether corporate or an individual becoming exposed and at risk. With some form of betrayal often being the seed. If you feel you could be a potential victim, why take the chance. We could help in developing strategies to either mitigate or minimise the risk and protect those interests, whether it an organisation or individual.

“Even a good lawyer may not be able to mount a case, If they cannot rely on the evidence provided to them.”

We bring together a variety of expertise in a range of skills and have taken on some of the most difficult assignments known.
There is no substitute for a combination of quality and experience.

For more information on any of the services we are able to provide.
Tel: +44 (0) 1529 306284. or Email: contact@ccc-ltd.com

For examples of projects and cases undertaken: Click Here...