SERVICES
Barringtons provides its clients with bespoke and specialised investigative, commercial risk analysis and litigation support services worldwide with the assurance of compliance, competency and accountability.
As well as the guarantees of compliance and competency, Barringtons aims to deliver the highest level of customer services to all its clients across its range of investigation, consultancy and training services.
Barringtons will not accept instructions unless the client is able to demonstrate a legitimate interest and thus a compelling reason why personal data should be processed, to justify the investigation. In certain circumstances, particularly tracing, the data subject’s consent may have to be sought prior to reporting.
Contact us today to learn more about our extensive range of services and how we can assist in protecting and mitigating your reputation and associated financial risk when appointing investigators.
Investigation Services
Consultancy and Training
A-Z Accredited Services
• Specialist in complex multi jurisdiction and international matters
• Bribery and Corruptions Enquiries including whistleblowers (FCPA & UKBA)
• Financial Fraud
• Litigation Support
Consultancy and Training Services:
• Bribery and Corruption hands on Audit/Support and Training
• In-house evaluations of Fraud Systems and Training
• Law Services- audit and training of compliance visa vie the use of Private Investigators
• Risk Assessment of Corporate Risk
The below list of services should only be undertaken by professionals with the appropriate level of accreditation:
A. Accident report
B. Background checks
C. Compliance verification (bribery and data protection issues)
D. Due Diligence
E. Equity
F. Fraud prevention, detection & investigation
G. Good practice consultancy
H. Heir & beneficiary identification and locate
I. Identity verification
J. Judicial (litigation) support
K. Know your client
L. Landlord & Tenant investigation
M. Miscellaneous (not domestic cases)
N. Narcotics abuse investigation
O. Operational surveillance
P. Personal injury and insurance investigations
Q. Quantification of claims
R. Recovery services
S. Status enquiry
T. Trace & missing persons enquiries
U. Undercover operations
V. Verification
W. Witness interview and Polygraph examinations
X. X-electronic surveillance
Y. Yearly compliance audits
Z. Zero tolerance investigative support
Only instruct investigators and litigation support services with appropriate due diligence.
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LONDON
Brentano Suite, Catalyst House
Centenial Park
Elstree, WD6 3SY
T: +44 (0)20 3397 2715
GIBRALTAR
T: +44 (0)20 3397 2715