i2investigations Private Investigators

About I2investigations

"Offering a unique and confidential service to the commercial and private sectors"

i2 Investigations provide a ‘one stop’ access to a versatile portfolio of investigation/intelligence services and security products customised for each and every client.
We utilise our extensive investigative experience coupled with state of the art technology to ensure our client’s can be confident in making difficult decisions, resolve challenging situations and maintain a rigorous risk management regime.

OUR COMPANY

• Although based in North Yorkshire and Cleveland we are able to offer our investigative services throughout the UK and Internationally.
• Our investigators are highly qualified ex-law enforcement officers with a wide range of specialities and experience of covert operations both in the UK and abroad.
• All enquiries and investigations are dealt with promptly, ethically and in the strictest of confidence.
• Initial consultation and advice, (provided via telephone/media) is free of charge.
• Following a dynamic assessment of each client’s requirements we will provide honest, practical and cost effective solutions to your problems.
• The company is VAT registered and licensed with the Data Protection Registrar.
• Full personal indemnity and liability insurance are in place
• All of our staff are CRB checked


OUR EXPERIENCE

The company employs personnel of the highest calibre with many years of experience in varying specialist investigative techniques. They have an unrivalled law enforcement background within the following:

Serious and Organised Crime Agency (SOCA)

National Crime Squad (NCS)

National Criminal Intelligence Service (NCIS)

Regional Crime Squad (RCS)

Criminal Investigation Department (CID)

Our investigators are nationally accredited in surveillance and investigation (including Senior Investigating Officer) and are able to effectively develop innovative solutions to suit each client’s needs. Throughout their careers they have been involved in numerous high profile cases in addition to many covert operations throughout the world where they have specialised in the gathering, development and use of information and intelligence

In their pre- cursor agencies our investigators were cleared to Security (SC) and Developed Vetting (DV) level and trusted with dealing with the most sensitive of inquiries. Additionally they have vast experience of working with multi-partners/agencies from diverse backgrounds.

This collective experience allows us to offer our client’s the full spectrum of investigation services delivered to the highest standards.

Our Services :-


CORPORATE AND COMMERCIAL SERVICES :-
Internal Theft/Fraud Investigation
Due Dilgence
Management of Human Source Information
Risk Management
Background Checks
Computer/Telephone Forensics
Employee Sickness/Work Related Injuries
Insurance Claims
Employee/Customer Service Testing
Surveillance
Counter Surveillance/Anti Surveillance
Vehicle/Assett/Person Tracking
Vehicle/Asset Recovery
Covert CCTV Camera Installation and Security Systems

INDIVIDUAL INVESTIGATION SERVICES :-
Matrimonial/Domestic
Tracing Enquiries
Process Serving
Surveillance

SPECIALIST SERVICES :-
Close Protection
Security Event Personnel

www.i2investigations.co.uk email info@i2investigations.co.uk
Tel 08456801812 (o) 07538881582(m) 07508476791 (m)