Investigations

Private Investigations

Discreet, lawful investigation. Evidence that stands up.

Confidential investigative services conducted lawfully and to evidential standards: surveillance, due diligence, fraud and corporate enquiries, tracing, and evidence gathering for legal proceedings.

Conduct
Lawful & Discreet
Reporting
Evidential Standard
Coverage
UK-Wide
Confidentiality
Need-To-Know

01 / Overview

When facts are in doubt, decisions carry risk. Our private investigations service establishes what actually happened, quietly, lawfully, and to a standard that holds up under scrutiny. Every enquiry is scoped to a clear objective, conducted within the bounds of relevant legislation and data protection law, and documented so findings can be relied upon by you, your solicitor, or a court.

We handle sensitive matters across the personal, commercial, and legal spectrum: covert and static surveillance, pre-employment and third-party due diligence, corporate and insurance fraud, asset and people tracing, and matrimonial or family enquiries. Investigators are experienced, discreet, and briefed to protect your interests and your reputation at every stage.

Discretion is not a slogan here. It is the method. Instructions are handled on a need-to-know basis, evidence is preserved with a defensible chain of custody, and outcomes are reported factually, without embellishment. Where a matter cannot be pursued lawfully, we will tell you plainly rather than expose you to risk.

02 / What we provide

What we provide

Capabilities across the engagement

Surveillance

Covert, mobile, and static surveillance carried out lawfully by trained operatives, capturing time-stamped photographic and video evidence.

Background Checks & Due Diligence

Pre-employment screening and third-party checks on individuals or companies to verify identity, history, and integrity before you commit.

Fraud & Corporate Investigations

Enquiries into insurance fraud, employee dishonesty, and commercial wrongdoing, building a factual picture that supports internal or legal action.

Tracing

Locating debtors, missing persons, absent parties, and beneficiaries using lawful investigative methods and verified data sources.

Matrimonial & Family Enquiries

Sensitive, confidential enquiries handled with discretion and care for those navigating relationship or family disputes.

Evidence Gathering for Legal Proceedings

Structured evidence collection with a defensible chain of custody, supporting witness statements and disclosure ready for solicitors and the courts.

03 / Who it's for

Who it's for

Who Private Investigations is built for

  • Solicitors and legal teams needing evidence for proceedings
  • Businesses investigating fraud, dishonesty, or contractual breach
  • Insurers and claims handlers assessing suspect claims
  • HR and compliance teams conducting due diligence or screening
  • Private individuals dealing with family, matrimonial, or tracing matters

04 / Our approach

Our approach

How we deliver

A structured engagement, scaled to the real risk picture and documented at every stage.

01

Confidential Consultation

We discuss your objective in confidence, assess whether it can be pursued lawfully, and agree a clear, proportionate scope of work.

02

Investigation Plan

We define methods, timelines, and reporting, ensuring every activity complies with relevant legislation and data protection requirements.

03

Lawful Enquiry & Evidence Capture

Investigators gather and preserve evidence discreetly, maintaining a defensible chain of custody throughout.

04

Reporting & Support

You receive a clear, factual report of findings, with supporting evidence and follow-up assistance for any legal or internal action.

Work With 3Sixty Protect

Ready to discuss private investigations?

Speak to our team for a confidential, no-obligation conversation about your requirements. We'll set out exactly how we can help.

Prefer to talk? Call 020 3989 7024