information gathering

What is information gathering?

Information gathering involves collecting and analysing relevant data to uncover the truth, resolve disputes, or verify facts. Our work often supports solicitors in preparing for legal proceedings, gathering details that may be hidden, disputed, or sensitive in nature. This includes background checks, surveillance findings, interviews, asset discovery, and more.

We tailor our investigations to meet the needs of each case, whether it involves complex corporate matters, matrimonial disputes, or personal injury claims.

Our key information gathering services

We deliver comprehensive information-gathering services to support solicitors, legal professionals, local authorities, businesses, and private clients. Whether required to assist with civil litigation, criminal defence, or internal investigations, our work is grounded in thorough research, rigorous methodology, and absolute discretion.

Our services are trusted by clients across the UK who rely on us to uncover vital intelligence that can be used to inform decisions, strengthen legal arguments, or protect business interests.

Background research and due diligence

We carry out detailed background checks on individuals and businesses, providing insights into employment history, associations, financial status, criminal records (where legally permissible), litigation history, and more. This is invaluable for cases involving potential fraud, disputes, or verifying the credibility of key parties.

Witness location and statement gathering

Locating witnesses or individuals central to a case can be crucial for legal professionals. We trace and, where appropriate, interview witnesses, gathering statements that can be used to build or strengthen legal arguments. We ensure all interactions are compliant with UK laws and are handled professionally and sensitively.

Digital footprint and online intelligence

Using advanced techniques, we collect and analyse digital data and online behaviour. This may include social media analysis, website activity, or connections between individuals and organisations. This kind of intelligence is increasingly important in modern legal and HR-related cases.

Asset and financial investigations

Where the location of assets is in dispute or needs verification (for example, in divorce or fraud cases), we offer discreet financial investigations. These may help reveal undisclosed property, business interests, or patterns of financial behaviour relevant to the matter at hand.

Working across the UK

Our network of skilled and experienced investigators operates nationwide, ensuring that geographical location is never a barrier to effective information gathering. We combine local knowledge with a centralised management system to maintain consistency, responsiveness, and quality across all investigations.

Why Choose A H Jones Investigators?

We are trusted by law firms, local authorities, and corporate clients for our discretion, professionalism, and compliance with GDPR regulations. As members of The Association of British Investigators, we uphold the highest standards in our investigative work. Our team has experience handling complex and sensitive matters, and we deliver detailed reporting to support court proceedings or internal processes.

Whether you need to verify facts, locate an individual, or uncover hidden assets, we can provide accurate and actionable intelligence to support your goals.

Can we help you?

Contact us to discuss your requirements.

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 our local network of investigators to begin the gathering of intelligence.

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

We support solicitors, legal professionals, local authorities, businesses, and private clients in matters involving civil litigation, criminal defence, internal investigations, and other sensitive legal or corporate cases.

  • Background research and due diligence on individuals and businesses, covering employment, financial status, associations, litigation history, and permissible criminal records.
  • Witness tracing and statement gathering, including sensitive, compliant, and professional interviews.
  • Digital footprint and online intelligence, such as social-media analysis, web activity, and connections.
  • Asset and financial investigations to uncover undisclosed property, business interests, or financial patterns relevant to legal disputes.

Yes. Our network of investigators operates nationwide, combining local intelligence with central coordination to deliver consistent, timely, and high-quality investigative support.

We are valued by law firms, local authorities, and corporate clients for our discretion, professionalism, GDPR compliance, and strong reporting capabilities. As members of The Association of British Investigators, we adhere to the highest ethical standards in all investigations.

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.