Global Risk & Investigation Group

We are experts in our fields, having provided strategic leadership to large multi-national private sector and government organisations, designing and overseeing large-scale transformation programmes to revolutionise approaches to managing threat and risk. We are skilled in processing large volumes of data on proprietary and secure platforms which meet the highest security and evidential standards and conform to specific country data protection requirements. Individual We deliver deep insight into a Subject’s identity, reputation and influence, corporate interests, track record, conflicting allegiances, bribery and corruption history, political exposure, litigation history, criminal association, and other relevant criteria. We provide comprehensive security system reviews across people, processes, and technology. To provide unrivalled decision-making support in an increasingly complex world. Our highly-skilled professionals have decades of experience in leading, managing and executing cross-border projects and investigations—including proactive and covert investigations. We use a variety of leading-edge tools and technologies during our investigations, financial data analysis and digital security assessments. Our proprietary databases provide our clients a competitive edge when seeking to identify and locate high-value assets.

Our expertise and services are in five core areas – Corporate Intelligence, Investigations, Forensics, Asset Tracing and Litigation Support. Our clients range from government agencies, FTSE100 companies, SMEs, to individuals. Law firms and accountants have long trusted us to handle their complex cases, particularly when it comes to fraud investigation, including accounting fraud. We value quality and security; this commitment is reflected by the internationally-recognised ISO-27001 and ISO-9001 certifications. We’re fortunate to have a strong multidisciplinary team consisting of lawyers, former law enforcement officers, computer forensics experts, chartered accountants, auditors, data analysts and international researchers.

We provide answers to the expected and unexpected questions. We are determined to get to the origin of information. We are the experts that leaders want to refer to their inner–circle. We deliver vital corporate and personal investigations, fraud investigations, due-diligence, market appraisals and documentary records on actors in international trading sectors. We provide independent appraisal and corporate due diligence prior to new business relationships, contracts, joint ventures, on-going reviews and acquisitions. It is the investigation of these “soft” factors coupled with our in-depth market knowledge, contacts and experience that provide value-for-money to our clients. We’ve always offered a uniquely collaborative and customer-orientated service but consider this the official seal and stamp of quality approval, setting us apart from any other investigative research and due-diligence provider in this sector. The complete system we have in place to handle enquiries, provide proposals, accomplish the work and manage the administrative aspects is regulatory-compliant, documented, approved and officially audited.

We assist our clients to be successful in litigation and make better decisions informed by the very best and most up-to-date information available. We deliver certainty to your situation and resolve speculation. We also help you ensure that your proprietary information is as secure as possible and reduce threats of information loss or leakage. Our team of highly-trained professionals utilise cutting edge covert technologies combined with advanced investigative skills and quality systems to produce unparalleled results. We are generally engaged by large multi-national organisations, government agencies and high worth individuals.

We deliver definitive and independent reporting, nationwide, to evaluate and determine the cause of the loss. We deliver experts backed by rigorous support in a streamlined, action-oriented environment. We have been providing expert investigative services to the legal, insurance, product manufacturing, and construction industries since 1995. They organize our team of forensic experts with experience in engineering, science, architecture, materials safety, construction, and more to deliver vital analysis and advice specific to your needs. Each case is supported by a full client relations team, skilled field experts, and experienced litigation support staff. All of our forensic experts hold P.E.s, Ph.D.s, or other advanced or specific subject matter credentials. Add to that a department dedicated to litigation support services, and you have a full-service team who knows their way around insurance claims and legal proceedings, from case preparation and strategy to evidence management, media presentations, deposition, video conferencing and more.

Every investigation we deliver is meticulously planned, and thoroughly executed. Often in Operations we are so busy ensuring that our Service Users are well cared for, it is difficult for us to assign Managers to investigations. Only once all available evidence has been gathered and carefully assessed, do we produce our written report that is clearly written and well structured. In addition to our standard investigation services, we also deliver:. The Investigation Company is the brainchild of our Director of Investigation & Audit Services, and CEO & Founder of The TCM Group, David Liddle. With an extensive team of some of the world’s most talented investigators, we are on hand to deliver a thorough, fair, rigorous and robust assessment of a full range of workplace issues. Whilst our specialist area is workplace investigations, we are so much more than that. We also offer expertly delivered audits and evaluations and can provide ongoing support and case management to HR teams.