International Investigations

International investigation services can be required for any number of reasons.

Book an appointment

International Investigations

International investigation services can be required for any number of reasons.

Book an appointment

We have experience helping clients who want to trace family members or friends located in an unknown location abroad, as well as assisting companies wanting international checks on business associates and their previous whereabouts/business background. Professional, friendly, and skilled, P.E.L Consultancy Services are on call 24 hours a day, 7 days a week for all your global investigation services. We have a highly experienced multi-lingual team of investigators who are ready to answer your investigative needs. We report in real-time so you’re up to date with what’s happening with your case.

International Private Investigators

Using the latest Investigative methods, our team of UK private investigators regularly updates their skills with training in the latest investigative innovations – from counter-surveillance devices to the latest vehicle-tracking technology to ensure they are always equipped to deal with any detecting jobs required by you or your company.We treat every international investigation with the same degree of dedication and professionalism as our UK investigations.

P.E.L Consultancy Services never sub-contract. From our London headquarters, our team of vetted, highly skilled and experienced detectives conduct all of our investigations in-house. If this means travelling, then that’s what we’ll do. This way, you can be certain that your concerns remain private.

Leaders in International Private Investigations

If an international client’s business needs to take us overseas we can usually arrange same-day travel. This is the reason why we already have strong business relationships with multinational corporations, legal service providers and entrepreneurs.

What do we do for them? Everything: from due diligence and background checks to matrimonial investigations and surveillance.

Always on call, always discreet, always efficient, and always professional; whatever the reason you may require international investigation services, P.E.L Consultancy Services can help. We won’t be satisfied until you are.

FAQs

What is an international investigation?

An international investigation involves tracing individuals, assets, or fraudulent activities across borders. To ensure lawful and effective results, it requires specialist skills, access to global intelligence networks, and compliance with international laws. As an experienced international investigation agency, we operate across jurisdictions with precision and discretion.

What types of international investigations do you offer?

We specialise in:

• International fraud investigations – Financial fraud, investment scams, and offshore deception.
• Global asset tracing – Identifying hidden assets, offshore accounts, and wealth concealment.
• Cross-border corporate investigations – Due diligence, competitor intelligence, and compliance audits.
• International missing person searches – Locating family members, witnesses, debtors, or fugitives.
• Expat & foreign partner background checks – Verifying identities and past records abroad.
• Overseas surveillance & intelligence gathering – Monitoring individuals or business activities in other countries.

Can you locate missing persons or fugitives internationally?

Yes. We have access to global databases, immigration records, and legal intelligence networks to trace individuals who have relocated or gone into hiding. Where appropriate, we may collaborate with intelligence agencies and local authorities to support the search.

Are international investigations legal?

Yes, as long as they comply with the laws of the country where the investigation takes place. PEL Consultancy Services ensures all investigations are conducted within UK and international legal frameworks, adhering to GDPR, human rights laws, and privacy regulations.

How do you conduct an international investigation?

Our approach includes:

• Collaborating with trusted global investigators and legal experts.
• Accessing international financial records and databases.
• Conducting discreet surveillance in different jurisdictions.
• Using cyber intelligence to track digital footprints across borders.
• Liaising with authorities where necessary.
• Each case is handled with confidentiality and professionalism to achieve the best possible outcome.

In complex intelligence matters, we apply structured methods to ensure every step is legally sound.

Can you investigate offshore accounts and hidden assets?

Yes. Our global asset tracing services help locate hidden wealth, offshore accounts, and fraudulent financial activities using forensic financial analysis and international intelligence. We often support law firms seeking to resolve disputes involving overseas assets or non-compliant individuals.

Can evidence from an international investigation be used in court?

Yes, if it is obtained lawfully. We ensure all evidence is gathered in compliance with UK and international laws, making it legally admissible in court, arbitration, or business disputes. Our investigators follow strict procedures to gather evidence that is accurate, verifiable, and admissible. This may include the submission of legal documents acquired through official and recognised channels.

Do you provide corporate international investigations?

Yes, we assist businesses with:

• Pre-investment due diligence to verify international business partners.
• Cross-border corporate fraud investigations to prevent financial losses.
• Supply chain and counterfeiting investigations to protect brands from overseas fraud.

Can you investigate cybercrime across borders?

Yes. Our international cyber investigation team traces:

• Online scams that originate overseas.
• Cyber fraud & identity theft cases.
• Hacking & corporate data breaches.
• Crypto fraud & dark web activity linked to global financial crimes, often tied to organised crime groups operating across borders.

How long does an international investigation take?

Timeframes vary depending on the location, complexity, and legal barriers of the case. Some cases take days, while others require weeks or months for comprehensive results. We offer a full range of investigative solutions tailored to your timeline and objectives.

How much does an international investigation cost?

Costs depend on travel, local expertise, intelligence access, and investigation duration. We provide tailored pricing after assessing your specific requirements. Contact us for a confidential consultation.

How do I start an international investigation with PEL Consultancy Services?

To discuss your case, contact us today for a confidential consultation. We will assess your requirements, outline the investigation strategy, and provide expert support. Our private detectives are ready to assist you with international or cross-border matters.

📞 Call us now or submit an enquiry online.