Capability 07
Private Client Investigations
To provide discreet, objective and lawful assistance when a sensitive personal matter involves uncertainty, deception, identity, safety or family consequence.
When clients call
Situations this work is built for.
- A relationship concern has become consequential but remains unverified
- A new personal or business relationship requires identity and background verification
- A client suspects impersonation, romance fraud or financial deception
- Harassment, stalking, threats or unwanted contact require documentation
- A family-law matter requires factual support through an attorney
- An executive or family requires a personal digital-footprint or exposure assessment
What the work covers
- Personal background and identity verification
- Relationship and conduct enquiries
- Scam, impersonation and deception enquiries
- Harassment, threat and unwanted-contact documentation
- Family and child-related fact support, conservatively managed with counsel
- Executive and family risk intelligence
What the work should establish
- Suspicion replaced by confirmed information, contradiction or a properly stated inconclusive result
- Identity and material history clarified
- Deceptive online representations or scam indicators documented
- Harassment or threat patterns organised for professional review
- A personal or legal decision made on facts rather than confrontation
Deliverables
What you receive.
Every deliverable states the question, scope, findings, sources, limitations and unresolved gaps.
- Private intelligence brief
- Identity or background report
- Incident chronology
- Public-source evidence schedule
- Relationship or entity map
- Risk and limitation summary with referral recommendations
Boundaries
What this work is not.
- No work intended to harass, intimidate, shame or retaliate against another person
- No monitoring of a current or former partner without a legitimate lawful basis
- No locating of a protected person for confrontation
- No unlawful access to passwords, private messages, banking or device data
- No unlawful tracking or listening devices
- No interference with custody arrangements, police investigations or court orders
Intake includes screening for coercive control, stalking, domestic abuse and safety risk. Immediate threats are referred to the police or emergency services.
Confidential enquiries
Start with the question, not the method.
We will assess the concern, lawful purpose and available information before recommending an appropriate scope.
Request a confidential consultation