Investigation Services
Our diverse industry experience and our worldwide investigative capabilities allow us to act as an intelligence-gathering resource, for clients seeking to make informed decisions about crucial strategic initiatives, transactions, and relationships. Ingram Associates conducts these enquiries in accordance with the highest legal and ethical standards.
Business Intelligence and
Industrial Espionage
“All the business of war, and indeed all the business of life, is to endeavour to find out what you don’t know by what you do”. – Duke of Wellington
Surveillance
Ingram Associates are specialists and experts in private surveillance offering a nationwide service to lawyers, insurance companies, commercial companies, and private clients.
Family Law and Divorce
We provide investigative and litigation support to lawyers specialising in family law and international child abduction matters. We have considerable experience in assisting lawyers in all areas of family law and in locating abducted children.
Fraud Investigation
Ingram Associates are a leading fraud investigator and have a proven track record of success. We regularly provide investigative assistance to solicitors, companies and individuals alike.
Litigation Support
Ingram Associates’ investigative expertise, range of capabilities, rigorous and effective specialist methods together with our depth of experience help clients and their lawyers meet their litigation objectives.
Intellectual Property
We have been helping our clients for over 30 years fighting against the production of counterfeit goods, grey market sales and illicit trades.
Asset Trace Investigations
Assets tracing refers to financial investigation to analyse the overall value retained from any kind of criminal activity or civil litigation with the intention of dishonesty.
Claims Investigations
Insurance companies frequently conduct claims investigations to determine the validity of a claim. The investigation process assists the claims adjuster in making an informed decision about how to handle a claim.
Due Diligence
An investigative Due Diligence is required by investors, human resources, lawyers, insolvency resolution professionals, business owners and even potential civil partners in marriage, to assess the integrity of the subject identity.
Employee Misconduct
Employee misconduct poses a serious threat to business continuity, efficiency, and reputation. It can include disciplinary issues, conflict of interest, fraud, forgery, misrepresentation, embezzlement, cybercrime, violation of business policies, data theft, bribery and corruption.
Investigation Services
Business Intelligence
Family Law & Divorce
Child Abduction
Litigation Support
Fraud Investigation
Intelluctual Investigation
Asset Trace Investigations
Claims Investigations
Due Diligence
Employee Misconduct
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