Information Gathering

What is information gathering?

Information, in its many forms, is crucial in legal proceedings; from witness statements to background checks, covert surveillance, and more. Information gathering (or intelligence gathering), therefore, is the research and collation of such information.

Types of information gathering

The type of information gathering we undertake on behalf of our clients vary, case to case. Here are a few examples of the types of work we regularly undertake but there are many more. If you don’t see the type you are looking for, please contact us on 01392 278612 to discuss your needs.

Witness statements

It is vital to legal proceedings that witness statements are factual, cohesive and relevant to the case. We work with our clients to create a safe, open and relaxed environment which is conducive to the task at hand.

We ensure we adopt a line of questioning which does not lead the witness so that the statement is accurate and credible.

Background checks

The potential acquisition of, or a merger with, another business can be a big risk and so it is important to ensure commercial background checks are carried out. These checks can include the investigation into financial records, employees, directors and associated clients and suppliers.

The background checks we carry out into businesses are detailed and factually-based. The reports we provide to our clients enable them to make informed business decisions.

Covert surveillance

It is important to ensure that a prospective supplier, for example, is both trustworthy and financially secure.

We can carry out investigations into suppliers to ensure they are not blacklisted or in the process of declaring bankruptcy.

Can we help you?

Please contact us on 01392 278612 to discuss your requirements.

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

Serving of legal documents

Background Checks

Background checks and screening

Covert Surveillance

Covert surveillance investigations

Criminal Investigations

Criminal investigation services

Domestic Abuse

Domestic Abuse and Violence

Fraud Investigations

Investigations into fraudulent activity

Gathering of intelligence

Litigation Support

Litigation Support Services

Locus Reporting

Local report investigations

Matrimonial Surveillance

Matrimonial surveillance investigations

Personal Injury

Personal injury investigations

Tracing

Tracing missing people and assets

Traveller Evictions

Peaceful eviction of travellers

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.

Information gathering