How we can help
Surveillance and matrimonial enquiries
Discreet enquiries to help establish relevant movements or activities, including sensitive relationship concerns. The purpose and scope are agreed before work begins.
Business and background investigations
Understand who you are dealing with, verify relevant information or investigate concerns about suspected misconduct or fraud.
Asset and financial investigations
Enquiries into property, business interests and relevant financial connections for disputes, disclosure concerns and recovery decisions.
People tracing and legal support
Locate individuals for legitimate enquiries and coordinate subsequent service of documents where required.
Why choose Swift
We take time to understand your objective, explain the investigative options and agree the fees before proceeding. Swift manages the brief, specialist involvement where required and client communication, so you have one agency overseeing the work.
Our experience supporting legal instructions helps us understand the importance of precise records, clear reporting and keeping you informed.
Professional reporting and clear fees
You receive the agreed written report, with relevant findings and supporting material where available. Verified information is distinguished from leads requiring further enquiry. If the work is intended for proceedings, we discuss reporting requirements at the outset.
Every quotation is tailored to the work required. We explain the scope, anticipated timetable and limitations before you commit.
Tell us what you need to establish
Send a brief outline of your concern and any deadline. We will assess the options and explain the next step.
How our services can help
Illustrative scenario
Checking a potential business partner
The situation: A business owner is considering a significant commercial arrangement but has unanswered questions about the other party’s background.
The approach: A defined investigation reviews relevant company records, business associations and publicly available information, assessing discrepancies against the details supplied.
The value: The client receives an organised account of relevant findings and unresolved questions, helping them decide what further checks are needed before committing.
Related links: Tracing services | Asset investigations | Frequently asked questions