WELCOME TO PROACTIVE INVESTIGATIONS.
Manchester’s corporate investigators and private investigations agency. Business ServicesDomestic ServicesProactive Investigations
What we do and 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.
Proactive Investigations
Business Services
We handle and manage investigation services for sole traders, SMEs and multi-national organisations irrespective of size. By offering tailored solutions and ensuring your instructions is conducted in an expeditious and effective manner our team of experienced professionals have been successfully bringing investigations to a positive conclusion for many years
Legal Services
Professionally streamlining the process serving nature of your business. [ more ]
Security Consultancy
A security consultant is an expert in protective measure, techniques, equipment and tactics. Knowledge and experience that can be shared to enhance your personal and business security ethos. [ more ]
Fraud & Claims Validation
Fraud – wrongful or criminal deception intended to result in financial and personal gain. [ more ]
Integrity Testing
Testing the integrity of employees and services. [ more ]
Investigative Workshops
Workshops and bespoke training session tailored to the requirements of the business, delivered by professional and experienced investigators. [ more ]
Commercial Surveillance
Surveillance collects evidence that in many cases is the most incontestable and objective in a court of law. [ more ]
Asset Search
Reveal an individual or company’s true financial situation and net worth. [ more ]
Proactive Investigations
Domestic Services
Working closely with private domestic clients we fully understand the need for the ultimate discretion and professionalism in all our areas of conduct. Should you be experiencing concerns about the behaviour or change in actions in a personal relationship or indeed need to assess the background of individuals providing checks and reporting documentation. We will work with you to assemble and collect evidence that will assist in uncovering the truth of the matter
Matrimonial Surveillance
Discretion and sensitivity are key elements for successful matrimonial surveillance and obtaining evidence of your partners infidelity. [ more ]
Vehicle Tracking
Vehicle tracking works 24/7 monitoring and recording movements providing undisputable intelligence of the whereabouts of a vehicle(s) at any given point in time. [ more ]
Traces
Professional trace and locate services helping individuals, firms and companies. Providing assistance from finding missing people or tenants to locating debtors to delivering court proceedings or judgements. [ more ]
Financial Reports
Conducting investigations on behalf of individuals or businesses to produce a comprehensive financial report to use in the court of law. [ more ]
FRAUD AND CLAIMS VALIDATION Case Study We were instructed by a large builder’s merchants to investigate a case where a credit account had been opened with our client’s company which allowed them to obtain over £10,000 worth of goods on credit. The company…lnkd.in/dpkxNcQ
How Private Investigation services can help streamline your business operations
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8 Commonly asked Questions about Process Serving
How does a process server find someone? There are a number of factors to consider in an attempt to trace and locate a respondent or individual in a court case. This can include obtaining full identity detail of the person including name, date of birth, last known...
Proactive Investigations and the ABI through the pandemic and beyond
Whilst the vast majority of the world has fallen on quieter times in terms of the economy. We have been busy in the background putting plans in place to progress through the pandemic and beyond continuing to deliver our professional investigation services to both our...
