What we do & who we are
Established in the private sector since 2011 our client base ranges from multinational companies through to private individuals.
Lead investigator, Paul Moores has a wealth of experience including: the investigation of murder offences; reactive reports of thefts, assaults, sex offences and frauds; proactive targeting of offenders and/or problems including drug traffickers, drug market places, burglars and crime hot spots. This is in addition to the specialised areas of Corruption, Covert Deployments, Integrity Testing, Surveillance and Asset Tracking.
We have national accreditations in Informant Handling, Surveillance, Covert Operations and Fraud Investigation. Proactive Investigations are from a modern policing environment and operate within an ethical framework ensuring a high level of client protection. Human Rights legislation, Regulation of Investigatory Powers, Disclosure (CPIA) and the Police and Criminal Evidence Act are regulatory Acts we are familiar with.
RT @ProactiveInv There are many reasons you need the services of a #corporate #privateinvestigator they can uncover if a #businesspartner is legitimate, whether an employee is stealing from the company and the list simply doesn't end there. Find out more proactiveinvestigations.co.uk… pic.twitter.com/8l09SCQSrC
There is a rise in the ever-growing problem of construction industry theft which results in excess of £800 million losses every year. Not only do site management and construction companies have to deal with the disruption and loss of equipment that,...read more
It is a sad state of affairs but, when you run a business you need to be both mindful and aware of your employees in terms of honesty with business funds and equipment. This can happen at any point in the business transaction process from snippets being...read more
If you were to carry out an online search ‘who hires a private investigator’ then you’d more than likely come across different search point areas but, commonly they would predominantly focus on domestic issues and infidelity problems. It is no surprise,...read more