Investigations
BGS undertakes complex investigations, utilising experts drawn from law enforcement who have investigated the most serious terrorist threats, organised crime and fraud related activity.
This unique level of expertise gives our clients a service which is a step above standard providers. Our ability to handle an investigation sensitively and identify lines of inquiry and relationships that are missed by software alone, is unparalleled.
Services include:
- Discreet corporate external and internal investigations (digital and ‘on the ground’)
- Anti-corruption best practice and consultancy
- Private prosecution and evidence gathering
- Anti-fraud measures
- Litigation and arbitration
- Open-Source Intelligence (OSINT) research and background or vetting checks
CASE STUDY
Large corporations
In 2022 BGS was deployed to conduct a detailed and comprehensive risk and security assessments for a global industrial giant. We advised and assisted with the development of organisational protocols, policies and best practices across the businesses as well as surveying multiple locations with technical surveillance counter measures for business discretion and enhanced security.
“We realised we needed specialist support to ensure best in class risk mitigation and security management. BGS delivered this with globally renowned expertise, built on decades of experience as well as access to world leading innovation that helps us ensure our security is suitable for the risks we face.”
Contact us to discuss our investigations service or any of our other services
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