Euro Investigations

Euro Investigations prides itself on providing top notch investigative services to European clientele from all walks of life. If you are a private person looking for a background check on your spouse, or a corporation seeking a discreet inquiry about an employee we are here to serve you.

Our staff is managed by professionals with a background in criminology and police intelligence. We have been around for more than 15 years and our track record speaks for itself. We specialize in surveillance, undercover work, professional interviews, and more recently internet fraud which is particularly prevalent with senior citizens.

Our offices may be located in the UK, but our network of contacts spans across Europe as well as the rest of the world.

Our credentials are impeccable and we go to extreme measure to operate quietly and discreetly in an under-regulated sector. We also understand how delicate certain cases may be, therefore we always make sure to stand by our clients when and if the need arises.

In the United Kingdom the common standard is now referred to as BS102000, and it is designed to ensure that a qualified investigator is at your disposal. We operate according to the highest industry standards and treat all our clients with equal importance.

Our Services

We offer a wide range of services that include:

  • Process Serving: What is the proper legal documentation that needs to be served and how is it best served? We serve statutory demands, petitions, bankruptcy orders, court injunctions, company liquidation documents, freezing orders, and official state documentation.
  • Trace Enquiries: If you need to trace a relative, or for that matter anyone we are able to help you locate that person in the UK or anywhere else in the world using our connections.
  • Interviews: We conduct special interviews for key employees, managers, or anyone who has access to sensitive information such as databases. We are also able to provide a polygraph (lie detector) specialist with over 10 years experience.
  • Due Diligence: We investigate the a certain company’s management, financial affairs, performance levels, stated mission, history, profit projections, clientele, and any irregularities which may impact the business profit margins.
  • Internet Fraud Investigations: We specialize in UK citizens that have read fake celebrity-endorsements and as a result ended up investing with unlicensed offshore Forex or CFD brokers. We do a conduct a comprehensive check and in more than one occasion we have identified the culprits behind schemes such as “The News Spy”. As a result we were able to retrieve funds that were illegally charged to our clients credit cards.
  • Pre Sue (Asset) Reports: These documents can be used as evidence in a legal procedure to verify if a debtor is residing at a certain address or alternatively denies any knowledge of a possible debt. If you have a debtor that is refusing to pay this service is for you.
  • Undercover Work and Surveillance: This is our forte. If you need an experienced detective to find someone who is trying to evade you or the authorities, we are the people you are looking for. Our surveillance methodologies and systems are top of the line and allow us to achieve results very quickly.

References:
http://www.andersonchanceinvestigators.com/about/enquiry-agents-london
https://www.unbiased.co.uk/life/small-business/your-due-diligence-checklist-for-business-transactions
https://scamcryptorobots.com/the-news-spy-review-scam/

 

Our Policies / Terms of Business

Our policies and terms of business can be found here