We are a firm of compliant and ethical professional investigators formed in Ireland in 2018 and licensed and controlled by the Private Security Authority of Ireland.
We are Irish-owned and Ireland-based with our registered office in Dublin, Ireland. We employ Irish resident investigators variously located around the country to provide a comprehensive investigation service to our clients to assist in deterring and detecting fraud. We have a SELECT ELITE team of experienced and skilled investigators with proven High Court and Circuit Court witness capability. These investigators include hand-picked, proven, industry-leading Surveillance Operatives.
We also have an experienced management team, which includes our own in-house Solicitor/Director, to lead the company and work closely with our clients to give the best possible customer experience.
With well over a century of combined investigation experience in the Irish insurance industry, our investigators provide an honest, ethical and compliant service and are trusted partners to leading insurance companies, law firms, State/semi-State bodies and financial institutions.
WHY CHOOSE US
WHEN YOU NEED TO KNOW....
WE SEEK THE TRUTH AND PROVIDE THE SOLUTION...ethically and discreetly.
Ours is an intelligence-led investigation service, with many years history and experience in the industry.
Unlike other companies:
our investigators do not simply sit in cars endlessly, running up billable hours, with little, or no, result
we do not bring operatives in from outside the EU
all our client/case data is secured in Ireland-based servers
our client/case data does not go to the UK or USA
We are also unique in being the only company in the sector with its own in-house Solicitor/Director responsible for regulation, compliance and GDPR-related issues.
WE ARE A SAVING TO CLIENTS, NOT AN EXPENSE.
In addition to the Insurance industry, personal injury and fraud investigations, we provide essential assistance in relation to:
brand protection and media concerns
issues when Gardai cannot/will not assist
Health and Safety/HR/employment matters
FREE INITIAL CONSULTATION
Prior to our investigation, we offer to meet with you or your representatives (e.g. Health & Safety/HR personnel) to establish the best course of action for you/your organisation and to advise you on the next steps if, and when, you decide to proceed with an investigation. This free, initlal consultation will ensure that you are fully appraised of the legal constraints of carrying out an investigation, or surveillance operation, in Ireland and that you mitigate against any potential data protection breach.
We are a results-driven business, ensuring that we get the best possible outcome for every client. We do not believe in sitting in cars endlessly, running up 'billable hours', with no specific result. Fees are transparent and agreed in advance of any investigation.
WHO WE WORK FOR
Insurance/Assurance companies, both national and international
Small and medium enterprises
INTELLIGENCE-LED INVESTIGATION AND SURVEILLANCE
MEET THE MANAGEMENT TEAM
One of Ireland’s foremost and most experienced insurance claims investigators, David has been a leading Professional investigator for almost thirty years, twenty-six of those in Ireland, primarily working for the Irish insurance industry in the investigation of High Court and Circuit Court personal injury claims.
A highly trained former Law Enforcement Officer, he has extensive knowledge of covert surveillance operations both internationally and at home in Ireland.
In-house Solicitor - Regulation and Compliance, Data Protection Officer
Martin has been a Qualified Solicitor of the Supreme Court of England and Wales since 1981 and was admitted to the Roll of Solicitors of the Law Society of Ireland in 2019.
He has a vast knowledge, experience and expertise in a range of legal services and as a Court and Tribunal Advocate. He has worked in both Private Practice and the Civil Service. He previously worked as a Senior Crown Prosecutor in the UK and a Partner in a Defence Law Firm specialising in serious fraud, crime and money laundering.
Seán is an experienced Insurance Claims Case Manager and Surveillance Operative having handled hundreds of cases since entering the industry in 2012.
He is an expert in Open Source Intelligence (OSINT) Research, Claimant Profiling, Covert Mobile and Foot Surveillance, Data Protection and GDPR Compliance issues.
Sean is a member of The Insurance Institute of Ireland and is currently working towards his CIP qualification, having already acquired his APA qualification.