TRUSTED BY LAWYERS & PROFESSIONALS WORLDWIDE SINCE 1983

Complex Investigations, Intelligence & Surveillance Services Worldwide

Serving lawyers, corporations, and private individuals with
Commercial, Criminal, Domestic Investigations & Security Services.

SIP Compliant worldwide Intelligence at your fingertips.

Members of ABI, WAPI, WAD & CII

100% Strictly Confidential

Human Analyst Verified Facts

Specialist Investigators and Intelligence Personnel

Global-Investigations-Security-Services

Four Decades of Trusted Intelligence

SIP International has earned the trust of lawyers and professionals since its founding in 1983 and is now recognised as a leading global provider of comprehensive factual intelligence to support sound decision-making in risk assessments and other areas. Our investigators have extensive experience gathering evidence in complex cross-jurisdictional fraud cases, white-collar crime, cybercrime, extortion, counterfeit product manufacturing, intellectual property infringement, murder, and more. They also excel at locating assets within offshore structures, trusts, and cryptocurrencies by analysing the techniques and mechanisms used to hide beneficial ownership. Other services include conducting physical surveillance of individuals for real-time intelligence, 24/7 online monitoring of social media posts and blogs, geofencing to capture all posts within a radius, technical surveillance countermeasures (TSCM), and various security support services.

Explore Our Global Services

SIP International delivers specialised global investigation services to support corporate organisations, legal professionals, and private clients worldwide. With decades of international experience, advanced intelligence tools, and discreet investigative strategies, our teams provide accurate insights that enable you to make well-informed commercial or legal decisions, improving your chances of success.

Global Investigation Services

Open-Source & On-The-Ground Intelligence

Surveillance Teams & 24/7 Monitoring

Lawfirm Support Services

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Private Client Services

Reputation and Brand Protection

HNW - VIP Concierge & Family Office Services

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Countermeasures & Security

Fixed Fee Enhanced Social Media Report + Red Flag Alerts

Reduce the risk of scams or deception. Obtain a comprehensive background report before making an investment, entering a personal or business partnership, or for KYC and other risk assessments.

Global Flag & Risk Intelligence

Global searches to identify links to adverse media, sanctions, AML indicators, and regulatory or enforcement actions. Includes government registration data, people-of-interest references, and offshore database indicators where available.

Social Media & Alias Identification

Identification of linked social media accounts, including associated profiles operating under alias names. Helps highlight undisclosed or inconsistent digital activity.

Contact Intelligence

Identification of additional telephone numbers and email addresses available in the public domain. Supports verification through associated contact data.

Contextual Background Indicators

Review of publicly available information indicating business connections, employment history, or location links. Provides additional context to support informed verification.

Facts verified by human analysts

We do not depend solely on AI, which can generate false positives. We have a team of human analysts who verify the facts.

Fixed Fee Risk Report

£160

No subscriptions. One-time payment only.

Discuss Your Case With Our Global Investigation & Intelligence Specialist

Every enquiry is treated in the strictest confidence – Trusted by Lawyers & Professionals Worldwide – Established 1983

Trusted by Legal, Corporate And Private Clients Worldwide

Confidential, precise, and results-driven intelligence services that deliver measurable outcomes.

Global Presence - Intelligence Without Borders

Your one-stop solution provider for complex investigations, intelligence, surveillance, 24/7 monitoring and TSCM

Call your preferred location or email us today!

United Kingdom

30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

Dubai Head Office

SIP International Commercial Information Services LLC
The Exchange Tower Level 19 Business Bay Dubai,
United Arab Emirates

United States of America

New York, USA

SIP specialises in intelligence by combining open-source intelligence and human on-the-ground intelligence resources worldwide.

Speak Confidentially with SIP

Please provide a summary of your requirements and desired outcomes. This will be forwarded to a specialist, who will contact you to discuss your case and answer any questions you may have. With SIP, you will be in safe hands, and we welcome the opportunity to receive your instructions.