CORPORATE INVESTIGATIONS
Guernsey
PRIVATE INVESTIGATOR SERVICES IN THE BRITISH CHANNEL ISLANDS
email:
pec@cwgsy.netCORPORATE
INVESTIGATIONS provide private detective and litigation support 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 10 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
Tracing Assets and People
Insolvency – Security Risk Assessment for Administrators and Liquidators
?>Private Investigation
Covert Surveillance
Witness Interviews and Statements
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 UK based investigation and intelligence collation firms and we also have professionally qualified private investigation associates operating throughout the world including China and India.
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



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