KEO Investigations
Private & Corporate Investigations
Establish the facts behind personal concerns, disputed conduct and financial loss. KEO Investigations assists private clients, businesses and legal professionals with surveillance, research and evidence gathering.
Find the right service
An approach suited to the matter.
A relationship concern, workplace allegation and legal dispute call for different enquiries. KEO brings together fieldwork, research and document analysis to address the facts in question.
Private Investigations
Discreet enquiries into personal concerns, relationship matters, backgrounds and the whereabouts of individuals.
Private investigation services
Corporate & Legal
Investigations into misconduct, fraud and commercial disputes, with factual reporting for businesses and legal professionals.
Corporate investigation services
Surveillance
Observation of relevant movements, meetings and activity, supported by a chronological report and recordings where obtained.
Surveillance servicesInvestigative capabilities
Follow the people, records and activity.
Some matters require a specific enquiry. Others involve several methods as the evidence develops. The work is scoped around the information needed and the records available.
Fraud investigations
Examination of suspected business fraud, investment fraud and online scams, including the parties, transactions and companies connected to the loss.
Fraud investigation servicesBackground checks & due diligence
Research into individuals, directors, business partners and companies before a transaction or significant decision.
Locate & trace enquiries
Enquiries to locate witnesses, debtors, beneficiaries and other people relevant to a lawful assignment.
Digital & open-source investigations
Research into online identities, telephone numbers, email addresses, websites and corporate connections.
Digital investigation servicesAsset & financial investigations
Examination of property interests, company holdings and financial relationships through available records and supplied documents.
Litigation support
Witness location, document analysis and evidence gathering for solicitors and clients involved in disputes and recovery matters.
Working with KEO
From your instructions to the findings.
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Explain the matter
Provide the background, relevant dates and the questions you want answered.
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Agree on the assignment
The objectives, proposed methods, fees and reporting requirements are discussed before work begins.
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Conduct the enquiries
The investigation follows the agreed scope. Findings that affect the direction or cost of further work are discussed with you.
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Receive the report
The report sets out the enquiries and findings, with the supporting records and material obtained.
About KEO Investigations
Investigative work with a clear account of the evidence.
KEO Investigations assists individuals, businesses and legal professionals with personal, commercial and financial matters.
Assignments combine surveillance, field enquiries, document review and research as required. Reporting explains how the enquiries developed and identifies the records and observations behind the findings.
For matters extending overseas, the countries involved, available records and fieldwork requirements are assessed when defining the assignment.
About KEO and the principal’s experienceContact KEO
Describe the matter.
Send a brief background, the location involved and a suitable time to reach you. The initial discussion establishes what further information is needed.