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Blackout Intelligence
Service 03 / Investigations
Private & corporate investigations
Follow the evidence. Not the assumption.
Discrete, proportionate investigations into fraud, identity questions, missing-person enquiries and complex disputes.
- 01Define the case
- 02Preserve the evidence
- 03Test the findings
01 / Requirement
Follow evidence, not assumptions.
Sensitive matters require structure from the outset. We agree lawful authority, objective and safeguarding boundaries, then preserve original material and document each step. Complex personal enquiries are assessed individually, including appropriate coordination with legal representatives or authorities.
02 / Scope
What we can investigate.
- 01Fraud and misrepresentation enquiries
- 02Identity and background verification
- 03Asset and relationship tracing using lawful sources
- 04Missing-person intelligence and lead development
- 05Digital investigation and preservation guidance
- 06Litigation support and defensible timelines
03 / Deliverables
Findings you can scrutinise.
- 01Written investigation scope
- 02Chronology and evidence inventory
- 03Corroborated findings and alternative explanations
- 04A reviewable intelligence report and recommended actions
04 / Audience
- Private clients
- Legal teams and litigators
- Corporate investigators and insurers
Questions
The questions people ask first.
- Who is this service for?
- Private clients, Legal teams and litigators and Corporate investigators and insurers.
- What do you deliver?
- Written investigation scope, Chronology and evidence inventory, Corroborated findings and alternative explanations and A reviewable intelligence report and recommended actions.
- How does a commission start?
- Start with the question you need answered. We agree what the answer is for before anything else, and nothing is collected until the scope and the lawful basis are settled.
Case scope before collection.
A confidential initial conversation clarifies the objective and whether we can accept the instruction. Scope, resources, availability and fees are agreed before delivery.
Delivery is subject to applicable law, jurisdiction, legitimate purpose and access to relevant sources. Any limitations are documented, not concealed.
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03 / Investigations