Investigation Services
"When you have eliminated the impossible, whatever remains, no matter how improbable, must be the truth"
Sherlock Holmes

Investigations and Forensics

At BSG we pride ourselves on delivery, capability and experience. Our investigation services have been utilised for some of the most high profile litigations in the UK and overseas.

Our ability to operate without receiving media attention demonstrates our strict confidentiality processes and ensures the clients integrity and public image are never compromised.

Our Investigative Services Include

Financial Crime Investigations

Complex multi jurisdiction fraud, cybercrime and money laundering. Our investigators are members of the Association of Certified Fraud Examiners and come from a government and big four accountancy background.

Insurance Fraud Investigations

Fraud detection and investigation using covert surveillance for suspected fraudulent activity and claim validation.

Forensic Accountancy

Company accounts investigations, wealth assessments for divorce hearings and Proceeds of Crime benefit assessments for defence counsels. These can include tax investigations into tax evasions or tax fraud, PAYE & Benefits, civil investigation of fraud (also known as Code of Practice 9) and VAT investigations. We can also help with voluntary disclosures and tax amnesty arising from HMRC’s New Disclosure Opportunity (NDO).

Serious Crime

Kidnap, Bribery, Corruption and Blackmail covert and overt investigations with the ability to provide direct liaison and evidential support with law enforcement.

Cybercrime Investigations

Remediation projects including root cause analysis, penetrative testing, networking monitoring and ethical hacking.

IT Forensics

Both in lab and on site with the ability to examine and report on IT equipment including mobile phones, laptops, tablets, pen drives, servers and desktops, GPS, Fingerprints, DNA, Blood, and handwriting.

Maritime Services

Shipment theft, state, business and private client maritime bribery, corruption, crew, Child exploitation, trafficking and slavery investigations.

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