top of page

Our Services

Our diverse areas of experience & expertise are designed to obtain the most favourable outcome for your investigations

INTELLIGENCE-LED COVERT SURVEILLANCE

Manned and unmanned covert surveillance of claimants, employees, etc.

OPEN-SOURCE INTELLIGENCE

Investigation of individuals and companies using pubically available information. 

PERSONAL INJURY & PROPERY CLAIMS INVESTIGATIONS

Independent, intelligence-led investigations establishing the facts and evidence surrounding personal injury, liability and property claims.

Screenshot 2026-08-17 193040.jpg

SERIOUS FRAUD INVESTIGATIONS

Specialist intelligence-led investigations into complex, high-value and potentially organised fraud, combining multiple investigative disciplines to establish facts, connections and evidence.

image.png

LAW & LEGAL RESEARCH

Structured legal and property-related research to support litigation, conveyancing, and due diligence for professional clients.

Screenshot 2026-08-15 145054.jpg

BRAND & INTELLECTUAL PROPERTY PROTECTION

Intelligence-led investigations into counterfeiting, IP infringement, unauthorised sellers and product diversion to protect brands, rights holders and distribution channels.

Screenshot 2026-08-15 145008.jpg

ANTI-PIRACY & DISTRIBUTION INVESTIGATIONS

Intelligence-led investigation of suspected piracy, unauthorised distribution and connected networks to identify responsible parties, distribution channels and supporting evidence.

FINANCIAL INVESTIGATIONS

Investigation of individual's and company's stocks, assets, financial status, etc. 

TRACING OF INDIVIDUALS & ASSETS

Tracing of individuals and assets using publically available information and field enquiries.  

VIDEO & DOCUMENT REDACTION

GDPR/Data Protection-compliant redaction of video and documents, including CCTV footage and court proceedings documentation. 

image.png

DOCUMENT & IMAGE MANIPULATION ANALYSIS

Lawful, AI-assisted analysis of documents and images to identify technical indicators requiring further investigative review.

EMPLOYEE INVESTIGATIONS & VETTING

GDPR/Data Protection & Human Rights pre- & post- employment vetting and workplace investigations. 

ISO 37008 INTERNAL INVESTIGATIONS

ISO 37008 standard Internal Investigations relating to Anti-Money Laundering, CSRD, Bribery, etc.

LITIGATION & SIU SUPPORT SERVICES, CONSULTANCY

Full range of in-house and outsourced Litigation & SIU Support Services, and Consultancy

CPD TRAINING

Accredited Continuing Professional Development courses.

Compliance Notice

All services provided by Spotlight Corporate Investigations are conducted in accordance with applicable law, GDPR, and contractual requirements. Spotlight Investigations does not use unlawful surveillance methods, tracking devices, or intrusive monitoring technologies. Services are provided exclusively to corporate, legal, insurance, government, and professional clients and are subject to lawful basis, data protection, and proportionality assessments.

Tech.jpg
bottom of page