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Our Services

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

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. 

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DOCUMENT & IMAGE MANIPULATION ANALYSIS

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

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. 

CLAIMS & SERIOUS FRAUD INVESTIGATIONS

Investigation of insurance claims by conducting locus reports, witness statements, etc.

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LAW/LEGAL RESEARCHING

Closing/Conveyancing searches, property searches, company searches, town agency, AML & court searches. 

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 Investigations are conducted in accordance with applicable Irish law, GDPR, and Private Security Authority (PSA) licensing 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.

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