Investigations

SE24 conducts investigations on behalf of our clients in the corporate, private and insurance industries, as well as for private individuals, multinationals and authorities around the world.

As well as bespoke projects, the team also supports our other specialist teams in their mitigation and response work, and as part of the support package we offer to our clients.

Investigation Services include, but are not limited to:

  • Background checks / staff screening
  • Due diligence
  • Surveillance to assist business decision-making
  • Safeguarding policy / procedure / compliance checks
  • Corporate investigation
  • Cyber investigations
  • Cyber threat assessments
  • Security risk assessments
  • Reputation audits
  • Social media risk assessments
  • Workplace misconduct investigations
  • Workplace harassment
  • Physical security assessments
  • Insider threat investigations
  • Conflicts of interest
  • Industry regulation breaches
  • Product diversion and counterfeiting
  • Money laundering

SE24 Services

Contact SE24

For urgent operational matters, please call our 24-hour crisis lines:

London: +44 (0) 203 284 8844
Sydney: +61 (0) 280 730 186
Miami: +1 305 384 4825

Main UK Office

Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, UK

+44 (0)203 126 4543

  E-Mail SE24