Investigations Services

SIP’s Investigation Expertise

SIP is a world leader in investigation – from basic due-diligence to complex frauds and other cross-jurisdiction criminal & high value civil cases, international intelligence and covert surveillance operations.

SIP has the expertise having specialised in these fields since 1983, it has an established network support team and the skills to resolve your global investigation needs.

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Asset Tracing

SIP has a wealth of experience and has successfully conducted some of the most complex international asset search investigations, where we have identified hundreds of millions in funds and real assets for clients worldwide.

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Corruption investigations

Don’t risk fines involving $ billions for failing to comply with corruption and anti-bribery regulations.

SIP bribery and corruption cases, have involved investigations on behalf of medium-sized businesses and corporations that have anti-corruption policies in place, who had concerns over a suspicious activity.

In addition, SIP act for the defence of individuals, who are at risk of a long prison sentence and substantial fines as a result of allegations made. SIP review the prosecution evidence, investigate the weaknesses and secure other supportive evidence for your defence.

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Due-diligence

SIP due-diligence reports, are often the essential key in protecting your investments or making critical business decisions with confidence.

SIP offers bespoke global due-diligence solutions, having in-house legal cyber intelligence software to extract information available through open-source research and analysis, as well as it subscription to many international databases, local intelligence, surveillance resources etc, to ensure that your objectives are achieved.

With our long-standing and renowned worldwide investigative capabilities, our professional integrity, we are uniquely qualified to give you the service you deserve.

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Extortion Investigations and Negotiator Services

Extortion is common place globally in today’s society, so when clients wishing to resolve the matter, without the risk of leaks to the press. They eek the assistance of SIP, we have a reputation for discreetly and successfully investigating extortion cases, in a number of different countries.

SIP utilising a number of investigation techniques identifies all those involved in the extortion, recovers the confidential material held, without the need to pay the ransom, yet maintains a low profile, so there is no adverse media appearing or any long-term damage caused to the client.

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Financial Investigations & Forensic Accountancy

Fraud and money-laundering activities in businesses and financial institutions are consistently on the rise. It is essential that if a business has even a suspicion of fraud or money-laundering, either being committed by employees, through cyberattack or other methods, they should act immediately. SIP has the capability to conduct a thorough financial investigation, with the objective of providing prosecutable evidence that may be used in criminal or civil proceedings.

SIP with its team of fraud investigators, cyber and digital forensic specialists, forensic accountants and surveillance operatives. Has the expertise to address any concerns a business may have relating to financial irregularities.

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Insurance claim investigations

Estimates suggest that worldwide fraudulent insurance claims are now in the region of $80 billion a year. Since 1983 SIP has undertaken numerous insurance fraud investigations, some of which have been very complex and involved organised gangs in several countries.

Insurance fraud investigations cover a vast range of claims, including but not limited to, an individual alleging a disability following an accident, false claims of sickness by employees when they are working elsewhere, false claims of vehicle or boat accident or theft, as well as submitting fake documentation for medical treatments and supplies, the list is endless.

SIP have the expertise to investigate insurance claims globally.

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Intellectual Property Investigations and Protection

It is estimated that IP theft is causing business worldwide to suffer substantial losses in excess $600 billion globally.

SIP over the years has acted for many corporations and law firms worldwide to address issues relating to IP theft, albeit relating to copyright, trademarks, patents, trade secrets or simply brand protection. We provide a bespoke service, as every case is unique. SIP use the latest technical investigation techniques, including online cyber forensic intelligence gathering tools, etc.

All assignments undertaken by SIP are carried out with integrity by experienced investigators, surveillance operatives, researchers and we specialise in locating large wholesalers and manufacturers of counterfeit goods and liaising with local authorities in the relevant country for search, seizure and the destruction of counterfeit products.

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Internal Investigations

All businesses today, frequently have to address concerns around issues such as cybercrime or data breaches, fraud, IP theft, financial improprieties, bribery, corruption, counterfeiting or bullying in the workplace.

SIP offers a one-stop-solution to businesses of any size and their legal teams. Using our specialist investigators, cyber and digital forensics and the latest investigative and analytic tools, we can quickly generate an investigative strategy to identify the cause of the problem and secure evidence against the offending party so that criminal, tribunal or other civil action can be addressed. SIP reports aid in the recovery of losses, to mitigate risk and prevent a reoccurrence of similar activity in the future.

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