Telephone +44 (0)20 3542 1500 • email info@hawki.co

Investigations

Intelligence gathering to recover loss

Investigations, by their nature, are extremely delicate and require a team highly adept at dealing with complex situations. Every project is handled in a completely bespoke way. Information and intelligence gathering often concentrates on recovery of assets and financial loss, but not always.  We also help with recovery of reputation, credibility, international relationships, and business continuity.

Our investigations range from private client domestic issues to deep seated theft and corruption at state and corporation level. Every case is completely different and requires a bespoke approach depending on the project objectives and desired outcomes.

We draw from our network of investigative, legal, operational, communication and data experts who have experience of operating at government level.

Generally projects comprise of three phases: preparation, tracing and recovery. Each phase has its own unique challenges and we will work collaboratively to design an approach across disciplines to ensure your objective are maximised.

 

 

Asset Protection Personnel Protection Training Investigations Cyber Security

Standards and Accreditations

City & Guilds accreditation
Edexcel training provider for approved courses
RoSPA approved driver training course and centre
First Aid Awards (FAA) approved centre
Health & Safety Executive (HSE) approved training provider
International Code of Conduct (ICoC) signatory
Approved learning provider for the Ministry of Defence (MOD) Enhanced Learning Credits scheme; Hawki number 4504
Career Transition Partnership (CTP) Ministry of Defence (MOD) preferred supplier