investigation services


Trusted Team of Multi-disciplinary Specialists

Dealing with complexity requires a multi-disciplinary approach to be effective. Standard Open Source research, social media scanning or forensic accounting techniques may be helpful but can be insufficient on their own. PISL brings together deep investigative experience, knowledge of legal frameworks and evidential standards, and cutting-edge cyber technologies to help pull apart a problem, generate insight and deliver veracity.

We provide business intelligence and investigative services to mitigate risk, including Compliance Due Diligence, Enhanced Due Diligence, Asset Tracing, Litigation Support, Crypto Currency services, investigative consultancy and mentoring. With our network of trusted litigation funders and legal teams we offer an end-to-end Asset Recovery service, and help clients in the financial and legal sector manage their Environmental, Social and Governance Compliance risks.


  • Compliance Risk Due Diligence
  • Enhanced Due Diligence
  • Asset Tracing
  • Litigation Support
  • ESG Risk Support
  • Financial Flow Analysis
  • Source of Wealth Analysis
  • Operational Research Support
  • Business Intelligence
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contact us today!

To enquire about our services or career opportunities reach us on

or contact us on:
+44 (0) 207 101 4570

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