Our Services

Protect Your Business Today

• Risk Management: Navigate complex regulations and mitigate potential threats.
• Private Investigations: Gain clarity and peace of mind through discreet investigations.

Over 30 years of experience empowers our private investigators to deliver tailored solutions with a personal touch. From complex investigations to discreet inquiries, we offer affordable, professional, and results-driven services.

Investigations vary greatly and we pride ourselves on our professional strategies tailored to the needs of each client. Our experience includes Corporate Investigations, Employee Theft, Fraud and general Theft Investigations.

Evidence Gathering & Surveillance

With 30+ years' experience, our investigators are skilled in collecting crucial evidence. From surveillance to detailed reports, we deliver precise, confidential results using approved processes.

We can carry out surveillance to differing levels and can offer a service which is reasonable in cost. Our attention to detail is second to none and our conscientious ethos has always secured great results. Confidentiality and Discretion is assured.

We have experience in gathering evidence for court, business concerns, or in relation to private matters. Matrimonial investigations, cheating partner concerns, and partner due diligence.

Benefits:
• Evidence gathering can be a time-consuming exercise and we take that time to drill down on the information presented to us to establish what is fact, what is fiction and what is rumour. We present detailed reports giving you a comprehensive view of our findings.
• We have worked with Regulatory Bodies, Law firms, Local Authorities, Companies and Individuals, to obtain the evidence they need to progress and support their own litigation and enquiries.
• We can assist with your Peace of Mind if you have concerns around your partner whether you suspect they may be cheating or are involved in any other concerning activity. In some cases, we have assisted with Pre-Marital Investigations too, assisting to allay any concerns and confirm your partners identity and standing.

Tracing Services

Our investigators are experienced in Tracing People and Assets. We use approved providers and are fully regulated ourselves around information.

We have experience in Tracing Debtors, tracking down friends and family, whether they are formally regarded as a missing person, or if you have simply lost touch. If somebody owes you financially, we can trace assets belonging to them which could assist you during court proceedings or assist with potential Civil Recovery.

Benefits:

• By using various investigative techniques, we can track down individuals for different reasons. If someone owes you money, we can locate their current address or business location. While this may not guarantee complete success, it could help you move forward with litigation.
• If a friend or loved one is a missing person, we can provide a fast time approach to making enquiries. This will undoubtedly run alongside any actions being conducted by the Police, but we can provide additional services, which can reduce your period of anxiety.
• Our skilled operatives have many years of tracing assets of individuals which can assist in divorce proceedings, claims against an individual who has stolen from you, or persons who owe you money. Every case is different and our realistic approach to matters is always at the forefront of our decision-making process.

Estate agents face a growing web of regulatory requirements. Are you certain your agency is fully compliant with the latest AML directives? Can you confidently demonstrate robust customer due diligence? JW Risk Management's Compliance Audit for Estate Agents provides a thorough examination of your practices, helping you identify and address potential compliance gaps. Don't leave your agency vulnerable – ensure you're meeting every obligation.

Our review includes:

• AML Compliance
• Customer Due Diligence
• Suspicious Activity Reporting

• Anti-Money Laundering (AML) Auditing
• AML Mock Audit
• AML Training

Anti-Money Laundering (AML) audits, Mock AML Audits and annual AML Training safeguard your business from money laundering and terrorist financing. Avoid hefty fines and build trust with a thorough review of your AML program.

Benefits:

• Reduced Risk: Identify and address weaknesses in your AML program before they become major issues.
• Regulatory Compliance: Avoid hefty fines and penalties for non-compliance.
• Enhanced Reputation: Demonstrate your commitment to financial integrity and deter criminal activity.
• Improved Risk Management: Gain valuable insights into your vulnerability to money laundering activity.

Our Compliance Consultancy Services will assist your Compliance team to examine and enhance existing AML Policies, Controls and Procedures or assist in building these defences where necessary.

Benefits:

• Review current PCP's: Identify areas of strength and improve on weaker areas.
• Ensure strong Customer Due Diligence: Failure to properly identify and verify clients and colleagues could attract money laundering risks.
• Protect your business by implementing appropriate safety measures, including effective Transaction Monitoring and Record Keeping, thereby reducing Reputational Harm and complying with Regulations.
• Deliver appropriate employee AML training: Your colleagues are your first line of defence.