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.
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.
LAW 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
Full range of in-house and outsourced Litigation & SIU Support Services.
CPD TRAINING
Insurance Institute of Ireland approved 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, and professional clients and are subject to lawful basis and proportionality assessments.
