Litigation & Professional Services Evidential Support.
SIS delivers intelligence-led evidential support to law firms, professional service advisers and organisations where integrity, provenance and reliability of material may directly influence legal strategy, proceedings or outcome. Intelligence collection and investigative activity, including surveillance, are conducted to criminal evidence standards with continuity, chain of custody, exhibit handling, disclosure obligations and reporting requirements considered from the outset.
We provide material capable of immediate use and reliance regardless of the direction a matter ultimately takes, with SIS remaining professionally engaged where our material is subsequently used or disclosed, challenged or required in evidence during formal proceedings.
Partner, London Office, International Law Firm:
"SIS provided a highly professional and time-sensitive surveillance service in a cost-effective manner. Their preparation and risk assessment were exceptional. They delivered the evidence in a manner which could be used immediately in different aspects of the case. I could trust in their chain of custody and approach to data protection. The team leader demonstrated a high degree of commercial awareness as well as the correct level of empathy for the client's requirements. Their years of experience and dedication to HM Government service is evident. I would without question recommend SIS to a fellow professional advisor or family office."
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Corporate Investigations & Risk
SIS conducts independent, intelligence-led corporate investigations where emerging risk, misconduct or allegations may expose organisations to legal, regulatory, financial or reputational consequences.
Our investigations are structured to establish fact while recognising that the investigative process can itself create organisational risk.
We collect and develop targeted intelligence to establish the foundation for proportionate and accountable investigative activity. Material is obtained and managed to preserve evidential integrity and support subsequent decisions, providing organisations with an independent investigative process capable of supporting their wider legal, regulatory and governance obligations.
We support organisations with:
• Employment Tribunal and regulatory matters
• Workplace, professional misconduct and disciplinary investigations
• Whistleblowing and protected disclosure enquiries
• Fraud, dishonesty and integrity-related investigations
• Executive and senior management investigations
• Surveillance in support of disciplinary and regulatory processes
• Intelligence development and evidential support for Legal, Compliance, Internal Audit, HR and Professional Standards teams.
Specialist Operational Support to Crisis Management Teams.
SIS provides specialist operational and evidential support to Crisis Management Teams managing high-consequence and escalating risk incidents.
This operational capability applies specialist covert government methodologies specifically relevant to these operations, developed for commercial application providing reliable real-time intelligence and evidential capability supporting critical decision-making within complex, hostile environments.
Specialist Operational Support is available to organisations where agreed operational procedures have been established in advance.
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Protective Intelligence.
Specialist Investigative Support provides protective intelligence to identify, assess and evidence hostile intent, behaviours and capabilities before intervention options become limited.
We provide organisations with the intelligence and evidence required to evaluate risk, justify proportionate intervention and maximise the operational, legal and protective options available before those options diminish. Those interventions may include legal proceedings, civil remedies, regulatory action, safeguarding measures, organisational security controls or, where necessary, physical protection.
Whether addressing obsessive or fixated behaviours, stalking, hostile reconnaissance, insider threats, executive targeting, disruptive activism, abduction attempts, workplace violence or organised criminal activity, the principle remains the same:
Collect Intelligence, Evidence fact, mitigate Risk.
Prominent UK family, private client.
"The team immediately created a bespoke service of protective surveillance to safeguard my young and vulnerable family from a violent and unpredictable individual; as well as gather vital evidence in support of ongoing proceedings.