Principal Security has a wealth of experience in investigations, often working with very limited information or in dangerous cases.

Our experience comes from decades of police and military experience paired with specific training and education in the areas of forensic analysis, forensic accounting and corporate due diligence.

Drawing on our experience of fraud/money laundering investigations and analysis of complex (often offshore) company structures, our team are uniquely trained to identify instances of criminality in our clients operations, such as tax fraud, theft of assets/information or involvement with organised crime.

We work closely with our clients and their legal advisors in order to ensure that the information gathered is then relayed to the appropriate regulatory authorities, or by bringing criminal or civil actions against the perpetrators.