Investigations

Here at Milton Risk Management we are dedicated to offering a range of different services to those who are looking for a fully professional security service. We not only work with private individuals to meet their needs, but we also work with multi-national businesses too.

As well as physical security services, we also offer our low key investigation services. These are designed to always offer full confidentiality, whilst still being able to achieve the results that you are looking for. The perfect combination for any individual or business.

Want to know more about how our investigation service works?

The first thing to learn is that we take great pride in being able to offer a wide range of investigation services. The investigation that you choose will really depend on your circumstances, as well as the type of results that you are looking to achieve.

Absconder Tracing

People can do a variety of things to ensure that they are not found. Changing their name, their number or moving away from their area. Our absconder tracing service will help to ensure that even those who are deep in hiding, can be found.

Whether they are a long-lost family member, a beneficiary to a loan or perhaps someone who is in debt; we can ensure that you know where they are and that they are found as easily as possible. Read more…

Accident and Locus Investigations

Traffic accidents happen and for many of them they are easy enough to assess and find fault. However, there are also some accidents that can be much more complicated and complex to investigate and come to a conclusion on.

If you have an accident that you know will need some further investigation, then you might want to check out our accident and locus investigations service. Designed to help you to find out what happened in any accident, it will assist with both legal and insurance claims. Read more…

Anti-Social Behaviour Enquiries

Need to prove that someone in your area is acting in a way that is anti-social? Want to find out who is vandalising your property or who is hanging around where they shouldn’t be? If you do, then our anti-social behaviour enquires service can help.

Designed to identify and investigate cases of anti-social behaviour. We will find out not only what is happening, but who is the guilty party. Helping you to change the behaviour and keep your family, home and local area safe and secure. Read more…

Asset Search Reports

Whilst many companies are honest and open about their financial situation; there are also those who try to hide any of the assets that they own. This is more often than not the case when it comes to a legal claim or a financial claim.

This is where an asset search report can help. These can identify the current financial status of a particular company, or person and this information can then be used within a legal claim. Any asset search reports will be identified within the Data Protection laws. Read more…

Beneficiary/Probate/Next of Kin Tracing

When someone is entitled to a sum of money, perhaps in a will, you would think that they would already know about it and come forward to claim what they are owed. However, this isn’t always the case.

There are times when a beneficiary or next of kin is not in the deceased person’s life, which means that they may not be aware of what is owed to them. If you are in this situation and you need to find the next of kin or the beneficiary to a will, then our tracking service will help you to find who you are looking for. Read more…

Bespoke Investigations

We take great pride in the variety of investigation services that we offer our clients and we feel that we can help with a number of issues. However, there are times that our standard services don’t quite fit your needs.

This is where our bespoke investigations can help. We will talk through your issue with you and find out what exactly is needed for us to help you. Tailoring the perfect service for you to reach the results that you want. Read more…

Company Enquiries

Going into business with someone is an exciting time; however it can leave you feeling anxious too. You are going to want to make sure that your business partner is who they say that they are and that they are going to take your business seriously.

For many of us you are going to simply assume that what the other person tells you is the truth. However, it isn’t the case. Our company enquiries service helps you to identify the person who you are going to go into business with and ensure that your future is protected. Read more…

Corporate Investigations

You are going to want to ensure that your business is as protected as possible from any scams or any attempts at fraud. This could be inside your business or outside your business. Of course, no-one likes to think that they are at risk of any fraud, but it can and does happen.

Our corporate investigations service is designed to keep your business as safe as possible. We can perform a range of investigations including internal and financial investigations as well as performing investigations into intellectual property theft. Read more…

Covert Surveillance

Think that you are not getting the whole truth from a partner, a friend or perhaps a family member? If this is true for you then you might want to speak to us about our covert surveillance service. This particular service is discreet, yet completely effective surveillance which will get to the bottom of what is going on. Read more…

Covert and Overt Surveillance

We understand the importance of having different approaches to the investigations that we carry out. Particularly when you are investigating an individual or a group of people. This is why we offer both covert and overt surveillance services.

Covert surveillance is when the investigations are kept as discreet and confidential as possible. However, overt surveillance is more in the open, and it won’t hide anything away during the process. Read more…

Credit Checks

When you are renting out a home, or you are looking to lend money to someone; you are going to want to know that your money is going to be paid back to you. Of course, everyone is going to say that they are able to do this, but one way to be sure is with a credit check.

Credit checks are designed to look into the financial history of a certain person and ensure that they don’t have any CCJs or black marks against their names. We can carry out these checks for you and ensure that your property, or your money, is as safe as possible. Read more…

Debugging / Bug Sweeping

Worried that someone is listening to or watching you without you knowing? We can perform our bug sweeping service which will identify possible bugs such as cameras and listening devices, as well as identify any weak points that you may have in your security. Read more…

Employee Investigations

When you hire someone to work for you, or you have someone working with you, then you are going to want to be able to trust them and what they are doing. Corporate and employee investigations are a common booked service for us. If you organise this then you will receive information on the employee of your choice, learn more about their background, as well as their activity whilst they work. Read more…

Employment Tracing

If you have someone that owes you money, then you are going to want to do what you can to get that money back. In the most part, people will pay back what they owe, even if it takes time; however there are also times when things go wrong.

When the usual approaches of securing money back don’t work; you might want to consider taking another approach. Such as employment tracing. The idea of this is to look at where someone works, finding out about their employment status, then using this to secure the money that you are owed. Read more…

Honey Trapping

Think that your partner is playing away? Wondering whether someone in your business could be swayed by someone else into making bad decisions? Our honey trapping service could be ideal for you. Offering you someone who is able to flirt their way to the answers that you are searching for. Read more…

Injury and Sickness Investigations

You hope that everyone that you meet in life is going to be open and honest. This is mostly the case but you can find that from time to time, people lie. This is true when it comes to money. After an injury, many people will want to secure financial compensation for their injuries.

What if they are not being honest about what happened to them? To make sure that you can identify a true claim, rather than one that is incorrect, you might want to organise an investigation to find out more about what has happened to them. Read more…

Listening Devices

Have some concerns about what is being said about you when you are not around? Why not speak to us about our listening devices? Covert, discreet and high quality, we can help you to be able to listen to conversations when you are not even around. Read more…

Online Dating Scam

Dating online can be incredibly exciting and useful if you find it hard to get out. But one thing that can concern people is whether or not the person that they are talking to, is actually who they say they are and is not part of an online dating scam. If you have doubts about someone you have met online, or wish to see if they are being faithful let us help you. Read more…

People Tracing for Private Clients

Has someone in your life gone missing? Been looking for a family member or long-lost friend for some time? If this is true for you then you might want to take a look at our people tracing service. Give us a name and as much information as you can and we will try our best to find them. Read more…

Phone Data Retrieval

One of the first signs that something is amiss with someone close to you is that they will be protective over their phone as well as using it on a regular basis. You might want to try and gain access to their phone to see what is going on, but this isn’t possible if they have protected it with a password or fingerprint. We can help to gain access to phone data and then will send you the results so you can see what is happening. Read more…

Pre-Employment Checks

Interviewing potential candidates for a role and asking them to submit a CV, is a key part of the process. It shows their previous work experience that someone has, as well as their skills. Of course, when it comes to their skills you won’t know if they possess these until you hire them. But you can look into their background to try and protect yourself.

Book in our background pre-employment checks and find out more about the person that you are hiring. Whether they are who they say that they are and that they have the interest of your business at heart. Read more…

Private Investigator

Hiring a private investigator, for whatever reason, is something that many people will do because they want answers. This means that you are going to want to make sure that you hire someone who will do what they say that they will.

Our private investigators understand what it takes to get to the end of an investigation and ensure that the results that are needed are met. They are discreet and confidential and always work within the confines of the law. Read more…

Property Attendance Reports

Want to know who lives in a property and what condition the property itself is in? If you do then you might want to consider organising a property attendance report. This service will ensure that you have all the information that you need regarding a particular property.

We will look at a variety of aspects including the current market value, the condition of the property (including photos) and any relevant information about the local area; such as the neighbours and the schools etc. Read more…

Tenancy Fraud Investigations

When you rent out a property to someone you are trusting that they are who they say that they are and that they will treat your property in a respectful way. This is largely the case for many landlords and tenants but there can be times when this doesn’t happen.

If you have concerns about a rental property and your tenants, then we can help. We can ascertain the details of who is living within a property and that they do not have anyone else living with them. Read more…

Vehicle Tracking

Want to know where someone is heading or where they have been? You might want to speak to us about our vehicle tracking service. All you need to give us is the registration plate and car details and we will track the activity of that vehicle. Read more…

Worldwide Investigations

Whilst many investigations will be here in the UK, there are also going to be times when you need to find out what is happening a little further afield. This is where our worldwide investigation service can help.

We will take the same great level of service that we are able to offer our clients domestically, out into the world and offer the investigations on a much larger scale. All whilst still reaching the same high standard of results. Read more…

Want to know more about our services? Get in touch with us today and speak to our friendly team about how we can help you to stay secure as well as find out more about what is happening around you.