Investigations and Intelligence

Discreet Investigations. Evidence You Can Act On.

Fortwing conducts private, fraud and forensic, and undercover investigations, together with corporate intelligence, surveillance operations and insurance claim inquiries. Every case concludes with a clear, evidence-based report.

Overview

Investigative Capabilities

Each investigation is scoped around the question you need answered, using lawful methods suited to the matter.

  • Fraud and forensic investigations

    Examination of suspected fraud, financial irregularities and misconduct, with findings documented to support informed decisions.

  • Undercover investigations

    Discreet, lawfully conducted inquiries in environments where concerns cannot be examined openly.

  • Corporate intelligence gathering

    Research into organizations, counterparties and business environments to inform commercial decisions.

  • Surveillance operations

    Planned, low-profile observation to establish patterns of activity, carefully recorded.

  • Insurance claim investigations

    Independent inquiries into claims where the circumstances need to be verified.

  • Missing persons investigations

    Structured inquiries to help locate people whose whereabouts are unknown, working alongside the relevant authorities where appropriate.

Benefits

What You Gain.

  • Decisions based on facts

    Verified findings replace assumptions when the stakes are high.

  • Discretion throughout

    Inquiries conducted quietly to protect your reputation and relationships.

  • Documentation you can use

    A clear, evidence-based report to share with your advisers.

When Clients Call on Us

  • You suspect fraud, theft or misconduct within your organization.
  • You need verified information before an important business decision.
  • An insurance claim requires independent verification.
  • A relative or associate cannot be located.
  • You need a clear, documented account of events for your advisers.

How it works

How an Investigation Works

A clear process keeps every matter focused, proportionate and lawful from first conversation to final report.

  1. Confidential consultation

    We listen to the concern, your objectives and any constraints.

  2. Investigation plan

    Scope, lawful methods and reporting are agreed before work begins.

  3. Discreet fieldwork

    Inquiries, research and surveillance carried out by experienced investigators.

  4. Evidence-based report

    Clear findings, documented so that you can decide what to do next.

Why Fortwing

Professionalism in Every Detail.

  • Experienced Professionals

    Seasoned investigators and protection officers.

  • Tailored Solutions

    Strategies built around individual risks and operational requirements.

  • Technology Integrated

    Surveillance, tracking and access control working together.

  • Discretion and Confidentiality

    Sensitive matters handled with care and professionalism.

  • Rapid Response

    A response-oriented approach when incidents require attention.

  • Professional Reporting

    Clear documentation and evidence-based reporting to support informed decisions.

Industries

Who This Service Supports.

Typical clients for this service. Every engagement is tailored to the specific situation.

Questions

Frequently Asked Questions

If your question is not answered here, we are happy to discuss it.

Is my enquiry handled confidentially?

Yes. Confidentiality is one of our core values. Case information is handled with discretion and shared only with those who need it to carry out the work.

Can you guarantee a particular outcome?

No responsible investigator can promise a specific result. We commit to a careful, lawful process and an honest report of what the evidence shows.

What will I receive at the end of an investigation?

A written report setting out the findings and the evidence that supports them, so that you and your advisers can make informed decisions.

Are your methods lawful?

Yes. We work only within the law and will tell you plainly if a request falls outside what can lawfully be done.

Discuss an Investigation

Tell us about the matter in confidence. We will explain how we could approach it and what to expect.