Investigation Services

With the regulations relating to Legal, Commercial and Public enquires that run inline with the Data Protection laws, Regulation of Investigatory Powers Act (RIPA), Human Rights Act, Woolf Reforms and the new opt-in rules to privacy; normal access to data and personal information has dropped by 50% over the last year. Our resource centre allows timely information to be gained by cross-referencing intelligence with all known open source and human source databases. Our investigation service team are all professionals that have dedicated particular specializations from IT Forensics, Data Intelligence Analysis, Human Intelligence, Electronic surveillance Systems, Physical Surveillance and Investigative Law allowing them to keep up-to-date and current. The areas we cover are business investigation services, legal investigation services and private investigation services.

Investigations Services:

Business Investigation Services

With the increase of white-collar crime, the normal business practices for loss prevention and security have become paramount. CTR Services have provided a service to many Insurance, Financial and legal company’s not to mention the small and medium businesses we cater for on a regular basis. CTR Services has dedicated teams that provide the following services; Employee credit, background, financial & CRB checks Internal theft and fraud investigations, Counter Espionage and Sweeps Counterfeit, Patency and copyright fraud Internal security review & testing Undercover assignments & human intelligence Insurance Claims investigations, Tracing absconders and debt recovery IT investigations & forensics.

Legal Investigation Services

CTR Services provides full litigation support to the legal profession. Our services are designed to complement the way in which they work and assist in the legal process. Our proactive and responsive tasking is well known with our client base. Our presentation and grade of evidence is above reproach and our investigators are fully versed in civil and criminal law, when contracted to a case our operators are working round the clock to gain the information you need for court. CTR provides the following services; Witness statements in accordance with the provisions of section 9 of the magistrates courts act 1980, Process service with full affidavits and exhibits sworn, Surveillance and undercover operations, All forms of investigations, which relate to criminal or civil matters, Accident and work related compensation investigations and Tracing enquiries. We provide a professional and personal service that operates within a strict Code of Practice. We do not permit any activity that does not comply with both the civil and criminal law and the Data Protection Act. All of our investigators adopt a professional approach. They are always smart and polite and have an excellent up to date knowledge of the Police and Criminal Evidence Act 1984. All Investigators are personally vetted and are of good character with no criminal convictions.

Private Investigation Services

CTR provides a very professional, compassionate and discreet service to private clients with any form of matrimonial, theft or child custody investigation which might involve the obtaining of independent evidence of a partners indiscretion, denial of co-habitation, ability to provide reasonable maintenance to theft of property, child abduction or simply situations of concern. In each and every case where independent evidence is obtained by CTR, we will provide a Confidential Report prepared in a professional format for submission to our Client’s lawyers or representative, which will if required then be exhibited to an appropriate Affidavit (sworn statement) for evidence purposes in any subsequent Court proceedings. CTR’s devotion to Children is unprecedented and now the child offences are increasing and the need for parents to take extra precautions is paramount. CTR provides a dedicated service to parents that are suspicious of Nanny’s (We can carry out pre screening services or criminal record background checks) or are concerned by possible child abduction. Our extensive experience with recovering children is well documented and we have been accepted as one of the few to achieve a full recovery record.