WELCOME TO PROACTIVE INVESTIGATIONS.
Manchester’s corporate investigators and private investigations agency. Business ServicesDomestic ServicesProactive Investigations
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.
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 ]
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 ]
Proud parent day today, my gorgeous daughter has won 1st prize in a prestigious poetry competition, it's presentation day & her prize is a published book, boom, boom @northernmoores See you later xx
What makes an effective Private Investigator?
There are so many choices when it comes to the world of private investigations, it can be a minefield sorting out the one that is going to be the most suitable and effective for your needs. Regulation of the industry varies dramatically from country to...
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Are Private Investigators licensed and regulated in the U.K.?
It is a question that is raised regularly in relation to licensing and regulation of private investigators in the UK. Currently, a UK private investigator does not need to be licensed to operate.The industry is of course, in the main a complex business...
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Meet the Director
Professional InvestigatorPaul Moores, BA Hons, PGCEPaul has been a Director at Proactive Investigations Limited since its formation and has 38 years of investigatory experience. A retired Detective Sergeant, he served 30 years as a detective in Greater...
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