Business Details
50+ Years
experience
Emergency
services
Trusted Private Investigators in London Since 1963
Established in 1963, we are a leading UK-based private investigation agency with six decades of expertise in delivering confidential and results-driven services. Our team specialises in corporate intelligence, asset tracing, due diligence, fraud investigations, and locating missing persons for commercial, legal, and private clients. With a nationwide network of agents and international associates, we combine traditional detective work with advanced forensic techniques to provide comprehensive solutions.Our reputation for discretion, integrity, and exceptional client service has been built through decades of handling complex cases, from high-profile legal matters to sensitive personal investigations. We maintain rigorous standards of professionalism, supported by memberships in global investigative organisations, ensuring clients receive authoritative, trustworthy, and tailored services.
Services
Corporate Intelligence
Asset Tracing
Due Diligence
Fraud Investigations
Tracing Missing Persons
Enquiry Agent Services
Blackmail Investigations
Surveillance Services
Financial Investigations
Legal Support
Details
- Year established: 1963
Highlights and features
- We offer 60 years of expertise in complex private and corporate investigations.
- Our nationwide network ensures coverage across the UK and international reach.
- Specialised services include asset tracing, fraud detection, and legal enquiry agent support.
- We guarantee absolute confidentiality and discretion in all investigations.
- Our team combines traditional detective work with advanced forensic accounting techniques.
Associations and certifications
- World Association of Professional Investigators
What people say
Excellent service
Timely reports
Highly recommended
Sensitive and professional
Substantial assets uncovered
Services
Corporate Intelligence
Our corporate intelligence services provide businesses with critical insights into competitors, threats, and financial risks. We conduct detailed asset mapping, background checks, and counter-espionage measures to support strategic decision-making. Clients benefit from tailored packages that combine decades of investigative experience with a global network of experts.
Asset Tracing
Specialising in uncovering hidden assets and financial trails, our team utilises forensic accounting and international networks to trace ownership chains, tax shelters, and offshore investments. This service supports legal proceedings, divorce settlements, and corporate due diligence with meticulous, court-ready evidence.
Due Diligence
We deliver comprehensive due diligence research for mergers, acquisitions, and partnerships, identifying financial risks, legal liabilities, and reputational concerns. Our investigations ensure informed decision-making, combining historical data analysis with real-time intelligence gathering across industries.
Fraud Investigations
Our experts investigate fraud, blackmail, and corporate theft using digital forensics and blockchain analysis. We recover stolen assets, identify perpetrators, and implement security measures to prevent future incidents, supporting clients through legal processes with actionable evidence.
Tracing Missing Persons
We discreetly trace missing persons for families, legal cases, and debt recovery using advanced investigative tools. Our network spans the UK and international jurisdictions, ensuring efficient location of individuals while maintaining strict confidentiality throughout the process.
Questions
What services does Nationwide Investigations Group offer?
We specialise in corporate intelligence, asset tracing, due diligence, fraud investigations, and locating missing persons for businesses, legal professionals, and individuals.
How long has the company been operating?
We have provided investigative services since 1963, with a proven track record across six decades.
Do you operate outside London?
Yes, we cover the entire UK with agents in major cities and international associates for global investigations.
Are investigations confidential?
Absolute confidentiality and discretion are guaranteed for all clients and cases.
Can you assist with legal cases?
We work extensively with solicitors, providing evidence gathering, witness tracing, and forensic financial analysis for civil and criminal proceedings.
