Who do we assist?
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Private clients
We are committed to protecting the interests of our private clients on both a business and personal level. As a result of our team’s expertise, we have been able to successfully reduce threats for a variety of private clients. These threats range from online risk, privacy violations, and travel security. Our award-winning services, including due diligence, OSINT, digital forensics, financial fraud investigations, and asset tracing can be tailored to meet your specific requirements.
Small and medium-sized businesses
In the UK, small and medium-sized enterprises (SMEs) dominate the business landscape. Fraud is one of the challenges facing these small and medium-sized businesses, whether it is committed by internal staff or outside parties. SMEs’ vulnerabilities are exploited by fraudsters who are motivated by greed. We offer a range of background check services that you can use to verify your employees and partners. We also have years of experience in helping companies uncover wrongdoing through workplace investigations, financial fraud investigations, and digital fraud investigations. In order to preserve the integrity of the evidence, we follow strict protocols during our investigations ensuring all evidence gathered is court admissible.
Multinational corporations
Intelligence is key to every business decision. Managing risks, reducing ambiguity, responding to adversity, and making informed decisions are necessary in order to compete globally. In order to do so you need unbiased company intelligence, local data, security reports, or even political intelligence to ensure the safety of your employees, facilities, and investments. The ability to gather and analyze intelligence is one of our greatest strengths. As part of our corporate intelligence service, we provide due diligence, research, security, GDPR, and risk management services, all of which are crucial to the success of your company. Globally, we are supported by an extensive network of partners. In addition to speaking the local language, we understand the social, cultural, and political sensitivity of a given market, which enables us to provide you with valuable information that will assist in your decision making.
Legal firms
Whether a case involves multiple jurisdictions or civil or criminal litigation, Are They Safe can assist law firms discretely and effectively. Law firms can benefit from our expertise in litigation support, corporate intelligence, forensics and investigative services by utilizing our litigation support, corporate intelligence, forensics and investigative teams helping to solve problems and protect clients interests. We offer a wide range of services, including electronic discovery, national and international due diligence, surveillance, asset tracing, process serving and fraud investigations.
Financial organisations
Today’s global economy constantly exposes financial institutions to a wide range of risks and liabilities, including regulatory risks, economic risks, reputational risk, fraud risks, and cyber-security risks. Whether it is gathering corporate intelligence to facilitate the next merger or acquisition, assisting with financial fraud investigations, or tracing assets, financial companies can rely on our professional and honest solutions.
For more information about any of our services please feel free to contact us on 0800 0199424 for a free no obligation quote.
