Investigation Services
From personal matters to complex corporate fraud — we deliver evidence-backed investigations conducted to the standards of law enforcement.
Personal Investigations
Life's most sensitive situations demand the highest levels of discretion. Our private client team handles every case with the care and confidentiality it deserves.
Matrimonial & Relationship Investigations
Suspected undisclosed relationships or concerns about a partner's activities. We gather factual evidence discreetly, giving you clarity without confrontation.
Missing Persons & Tracing
Locating estranged family members, missing individuals, or people who have deliberately disappeared. We use intelligence-led methods to trace individuals across the UK and internationally.
Personal Background Checks
Verify the background of a new partner, business associate, or individual of concern. We check identity, financial history, criminal records, and undisclosed associations.
Asset & Lifestyle Investigations
Establish the true financial position and lifestyle of an individual — essential for divorce proceedings, financial disputes, or concerns about hidden assets.
Child Custody & Family Matters
Gather evidence to support family court proceedings, including welfare concerns, undisclosed living arrangements, or breaches of court orders.
Business Investigations
Protect your organisation with intelligence-led investigations. We work with legal teams, HR departments, and boards to deliver the evidence needed to act decisively.
Corporate Fraud & Financial Misconduct
Investigate suspected fraud, embezzlement, expense abuse, or financial irregularities. We build evidential cases that support disciplinary action, civil recovery, or criminal prosecution.
Employee & Contractor Due Diligence
Verify the credentials, background, and integrity of employees, contractors, and senior hires. Identify undisclosed conflicts of interest, false qualifications, or concerning associations.
Intellectual Property Theft
Investigate the theft or misuse of trade secrets, proprietary data, or confidential business information — including by current or former employees.
Pre-Litigation Evidence Gathering
Build a robust evidential foundation before legal proceedings begin. We gather, document, and preserve evidence to the standards required by courts and tribunals.
Competitor Intelligence
Understand the competitive landscape, identify market threats, and investigate suspected unfair practices or breaches of non-compete agreements.
The KDi Process
Confidential Consultation
Your initial enquiry is handled with complete discretion. We listen, assess your situation, and advise on the most appropriate course of action.
Investigation Planning
We design a bespoke investigation strategy — defining objectives, methods, and timelines. You are kept informed at every stage.
Evidence Gathering
Our team deploys intelligence-led methods to gather, verify, and document evidence to the highest evidential standards.
Evidential Report
You receive a clear, comprehensive report — suitable for legal proceedings, HR processes, or personal decision-making.
Discuss Your Case
Every case is different. Contact us for a confidential consultation — there is no obligation, and your enquiry will be handled with complete discretion.