anglo french investigations
Not everything in this world is Black & White

            

 The MD of ACTAEON Ltd  is also a member of EPIC (Ex-Police in Industry & Commerce) and the ABI (Association of British Investigators)

 

Our Services

For corporate and small business

Industrial and commercial investigations

• Pro active investigations on conformability and solvency of potential customers.
• Gathering evidence on unfair competition, unethical commercial practices and copyright
• Debt tracing and negotiating settlements 
• Observation and surveillance whenever fraud suspicions are raised or internal policies are violated.
• Pre-Employment Screening  & Due Diligence
• Preventing false pretences, counterfeit, infringement, private data disclosure.
• Benefit & Pension Fraud

Consulting and protection

• Fraud prevention.
• Telecom security consulting. CDR reviews. Screening of potential customers.
• Test Purchases 

 Private

• Observations, surveillance, stakeout.
• Solvency investigations.
• Conformability and respectability investigations.
• Theft investigations.
• Identification and localisation of debtors, heir, assign.
• Pre-matrimonial investigations.
• Abuse of children and the aged
• Missing Persons

Our associate company in the UK Discover E Limited, provide Computer Forensic Investigations and Information Security Solutions to the SME business community and individuals. Our costs are tailored to meet small business needs. However, should any event require extra resources for corporate engagements Discover E Limited has the backing and resources available. Discover E Limited has years of experience from Law Enforcement, Military and Corporate Computer Security areas.

Computer Forensics, Mobile Phone Forensics, Data Discovery, Data Recovery, Breaches of Acceptable Use Policies, Information Security and  Criminal and Civil Investigations