Intelligence and Investigation Services

We understand that at every stage of a dispute or litigation, your key decisions must be based on comprehensive and precise information. At South East Enforcement, we recognise the vital importance of accurate intelligence to ensure your success.

Our operatives have firsthand experience in the field, having conducted high-stakes operations against organised crime groups and global terrorist threats. This background has taught us exactly how critical reliable data is in any environment.

We provide all the resources you need to remove uncertainty from your situation. No matter how small or large your requirement for information may be, we have the expertise to handle it. Our mission is to deliver a high-quality, confidential, and effective service that gets you the results you need.

Our operatives conduct global investigations and operations across a wide range of specialist areas.

Fraud Investigation We

know that victims of fraud are often left without the support they need from government organisations. At South East Enforcement, our team brings together experts in financial fraud investigation, law enforcement, and forensic accountancy to give you a definitive advantage.

Our global reach and network We use an extensive network of international contacts within law enforcement and investigatory bodies to act successfully on your behalf.

We provide high-level investigative support to:

• Legal professionals and lawyers.

• Corporate entities and companies.

• Private individuals.

Proven asset recovery: Our expertise has led to the identification, freezing, and confiscation of fraudsters’ assets within the UK. Working alongside top-tier fraud and litigation lawyers, we have recovered significant proceeds of crime and returned them to their rightful owners.

A multi-agency approach: We specialise in a multi-agency approach, gathering all available evidence and liaising with the appropriate government departments to ensure your case is taken seriously. Our recent successes include:

• Prosecuting money launderers and overseas ‘boiler room’ investment fraud teams.

• Identifying assets for victims of a £30m nationwide property investment fraud.

If you have questions regarding these services, please contact us directly. All calls are treated with the strictest confidence.

Call: 0800 689 4356 or Email us at info@southeastenforcement.co.uk

Insolvency Investigations 

We frequently see fraudsters attempt to hide dishonesty behind corporate or personal insolvency proceedings. At South East Enforcement, we are specialists in detecting and preventing this type of deception to ensure you are not left at a loss. 

Corruption and Integrity Testing 

Whether you are concerned about specific individuals or want to implement a wider integrity assurance initiative, we can help. We devise custom assessments and testing to ensure your employees are acting with total honesty and following your guidelines at all times. 

Intellectual Property Protection 

We have represented some of the world’s most iconic brands in the fight against counterfeit goods. Our team investigates and stops the importation and sale of fakes that threaten both your profits and your hard-earned reputation. 

Professional Surveillance 

We use surveillance as a powerful tool to gain deep insight into a target’s lifestyle, patterns, and hidden assets. We offer a comprehensive range of physical and technical surveillance options tailored to your specific case. Please call us to discuss how we can assist with your requirements.

Asset Tracing 

Before you commit to legal action, you need to know if your target is worth pursuing. We help you identify and protect assets at the earliest stage of your proceedings to ensure they are legally preserved. An accurate assessment of a subject’s net worth and the location of their assets is a priority for us at the start of any litigation. Contact us to discuss how we can secure your financial interests.

People Tracing 

We have developed specialist, elite techniques for locating any individual, no matter where they are in the world. Whether for legal, commercial, or private reasons, please contact us to discuss your specific requirements. We provide the results you need to move your case forward.

Litigation Support and Process Serving 

We provide comprehensive support for your legal needs, including global process serving. Our team has successfully served legal documents across the world, ensuring that even the most difficult-to-reach targets are reached. Contact us to arrange the professional support your litigation requires.