CORPORATE INVESTIGATIONS
Guernsey

PRIVATE INVESTIGATOR SERVICES IN THE BRITISH CHANNEL ISLANDS

email: pec@cwgsy.net

Telephone:

+44 1481 264767

 +44 7781 106629

CORPORATE INVESTIGATIONS provide private detective and litigation support services in the offshore jurisdictions of the British Channel Islands. Our locally incorporated parent company has operated in the islands of Guernsey, Jersey and Alderney for more than 20 years providing investigation services which include:

Security Management Expert Testimony (High Value Loss and Security Negligence cases)

Background Intelligence (People, Property and Companies)

Enhanced CDD / KYC for the Finance Industry

International, cross-jurisdictional asset assessment – people and entities

Insolvency – Security Risk Assessment for Administrators and Liquidators

Fraud Examination

Covert Surveillance

Computer Forensics

Process Serving in the Channel Islands

Our Guernsey based principal director is both a Fellow of the International Institute of Security and a Member of the Institute of Professional Investigators. He is also an English Law Society approved Expert Witness in the areas of security failure and corporate security management, having had more than 30 years experience in these matters. Expert testimony is provided in compliance with English CPR Part 35 which is acknowledged in principle in the Royal Courts of Guernsey and Jersey. We are the Channel Island agents for a number of leading globally based investigation and intelligence collation firms and we also have professionally qualified private investigation associates operating throughout the world.

We offer initial strategic advice on a pro bono basis prior to the development and acceptance of client instructions. We always agree fixed cost / budget parameters with our clients and check that we have no case conflict of interest before proceeding. In the first instance please direct enquiries to our email address (pec@cwgsy.net) or to our principal director, Paul Elliott, on +44 7781 106629.

The Legal System in the Channel Islands is not the same as the UK - for more information

Our Guernsey based director

  


Member of the Institute of Professional Investigators

A DIVISION OF THE PAUL ELLIOTT CONSULTANCY (CI) LIMITED

Registered in the Island of Alderney No. C/1053


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