Investigations

From counterfeiting to corporate fraud. We investigate.

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Comprehensive investigative services for global and domestic cases

Conflict International delivers precise, confidential investigative services tailored to uncover the truth and protect your interests. With decades of experience in law enforcement, intelligence, and legal support, we provide thorough and effective solutions for complex challenges, including fraud, intellectual property theft, and more.

Fraud and financial investigations

We specialise in uncovering hidden assets, tracing financial transactions, and exposing fraudulent activities. Our expertise in forensic accounting and strategic use of OSINT (open source intelligence) ensures that we gather critical, actionable information.

Internal and external investigations: We identify and investigate fraudulent activities within organisations and across external dealings, delivering detailed, court-ready reports.

Cross-border capabilities: Our global network enables us to pursue leads across jurisdictions, ensuring compliance and thoroughness.

Forensic and digital investigations

Our forensic services cover everything from physical evidence collection to advanced digital forensics, ensuring that all evidence is meticulously handled and analysed.

Forensic evidence collection: Secure collection and analysis of physical evidence, maintaining its integrity for legal proceedings.

Digital and mobile forensics: Extraction and analysis of data from electronic devices, providing key insights into investigations.

Intellectual property and counterfeiting investigations

We protect your brand by identifying and dismantling counterfeiting operations. Our investigative techniques are tailored to each case, ensuring effective results.

Brand protection strategies: Conducting covert operations and test purchases to trace and stop counterfeit products at their source.

Legal support and enforcement: Preparing evidence for legal action and assisting with enforcement measures, such as search and seizure.

Blackmail and extortion resolution

We provide discreet, effective solutions for resolving blackmail and extortion, focusing on gathering evidence and protecting your interests.

Confidential investigation: Gathering evidence discreetly to address blackmail while ensuring your privacy.

Strategic resolution: Working with you to develop a plan that addresses the situation effectively, including legal support if needed.

Comprehensive intelligence gathering

We integrate OSINT and HUMINT (human intelligence) strategically across our services to ensure a well-rounded, informed investigation, tailored to the specific needs of each case.

Why choose Conflict International?

Expert investigators: Our team’s experience in law enforcement, intelligence, and legal support ensures every investigation is handled with precision and professionalism.

Global reach: We operate across multiple jurisdictions with a strong international network, providing both global reach and local expertise.

Ethical and legal compliance: We strictly adhere to relevant legal frameworks, ensuring our investigations are both ethical and legally sound.

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