criminal investigations

Our criminal investigations service

We provide expert criminal investigation services to assist individuals, businesses, and legal professionals in gathering evidence, uncovering the truth, and supporting legal proceedings. Our experienced investigators utilise advanced forensic techniques, witness interviews, and covert operations to help resolve cases efficiently and effectively.

What Are Criminal Investigations?

Criminal investigations involve uncovering motives, means, and opportunities to build a solid case for prosecution. Our investigations can assist with a wide range of criminal matters, helping to establish facts and support legal proceedings with verified intelligence.

We work closely with legal professionals, businesses, local government authorities, and private individuals, utilising both digital and offline resources to gather critical evidence. Our findings are compiled into detailed reports that can be used in court proceedings or internal investigations.

As members of The Association of British Investigators, we ensure that all our investigations adhere to the highest professional and ethical standards.

Our Criminal Investigation Services

We offer a range of investigative services tailored to uncovering critical evidence and supporting legal cases, as detailed below.

Fraud Investigations

Fraud is a serious criminal offence that can cause significant financial and reputational harm. We specialise in investigating:

  • Identity theft and financial fraud

  • Corporate and employee fraud

  • Online scams and cybercrime

  • Insurance fraud

Theft and Property Investigations

Our theft investigations help businesses and individuals recover stolen assets and gather evidence against perpetrators. We investigate:

  • Workplace theft and embezzlement

  • Burglaries and break-ins

  • Intellectual property theft

Obtaining Witness Statements and Alibi Verification

Witness testimony plays a crucial role in many criminal cases. Our team is skilled in locating and interviewing witnesses to obtain reliable statements. We also verify alibis and trace material witnesses to support legal defences or prosecutions.

Litigation Support and Evidence Gathering

We provide critical support to legal professionals by gathering intelligence, locating witnesses, and conducting background checks to strengthen cases. Our network of investigators works diligently to ensure all evidence is accurate, legally obtained, and admissible in court.

Why Choose A H Jones Investigators?

With years of investigative experience, we provide reliable, legally compliant, and professional services to help our clients navigate complex criminal matters. Our meticulous approach ensures that all gathered evidence is admissible in legal proceedings.

Contact us today for expert assistance with your criminal investigation needs.

Can we help you?

Contact us to discuss your investigative needs.

E: investigators@ahjones.co.uk
London: 0208 191 3445
South West: 01392 278612

We will give you a no-obligation quote. If you decide to proceed, we will instruct a local private detective to commence their investigations.

Process Serving

Process Serving

Serving of legal documents

Background checks

Background Checks

Background checks and screening

Covert Surveillance

Covert Surveillance

Covert surveillance investigations

Criminal Investigations

Criminal Investigations

Criminal investigation services

Domestic Abuse and Violence

Domestic Abuse

Domestic Abuse and Violence

Fraud Investigations

Fraud Investigations

Investigations into fraudulent activity

Information Gathering

Information Gathering

Gathering of intelligence

Litigation Support

Litigation Support

Litigation Support Services

Traveller evictions

Traveller Evictions

Peaceful eviction of travellers

Matrimonial Surveillance

Matrimonial Surveillance

Matrimonial surveillance investigations

Personal Injury

Personal Injury

Personal injury investigations

Tracing people and assets

Tracing

Tracing missing people and assets

Frequently Asked Questions

Investigations are conducted through meticulous evidence collection, witness interviews, surveillance activities, and close liaison with legal counsel to ensure robust case development.

Yes. All evidence and investigative reports are compiled in accordance with legal admissibility requirements and may be utilised in criminal or civil court cases.

Our network of investigators hold all necessary licences and possess extensive experience handling a diverse range of criminal investigations within the UK legal framework.

Confidentiality is of utmost importance. We implement strict protocols to safeguard sensitive information throughout the investigative process.

Talk to us about your private investigative needs today.

Our friendly and professional network of experts is here to help. Based across the UK, our network of experienced private investigators and process servers can be quickly mobilised.

Contact us to discuss your needs.