Cerberus specialises in providing corporate investigations for business clients, brand owners and law firms.

We provide clients with the assistance to gather information and conduct detailed investigations into entities and individuals, serve legal documents, undertake surveillance and bespoke research projects as required.

We undertake many different types of investigation for clients, although most of our Corporate Investigation work falls into the following categories:

• Due Diligence – Detailed investigations into a company or individual to establish business connections, verify data and uncover any illicit activities
• Competitor Intelligence – Investigations to gather information on competitors, their size, financials and activities
• Document Service – Cerberus provides a rapid response across the United Kingdom for process serving, including service of documents on evasive subjects on a fixed fee basis.
• Infiltration – Bespoke Infiltration projects to provide undercover intelligence on disruptive or threatening groups
• Computer Forensic Services – Bespoke computer forensic testing of hard drives to recover lost data or trace malicious attacks on computer systems
• Surveillance – Observations and photographs/video on individuals or companies
• Tenant and Sub-letting Checks – Tenant and sub-letting investigations to assess for previous rent arrears or dishonesty
• De-bugging and Security Testing – Bespoke debugging sweeps and premises security testing for peace of mind
• Audits – Audit Investigations to establish foul play by franchisees, dealers, licensees, distributors, manufactures or joint venture partners
• Franchisee Enquiries – Investigations to test Franchisees for other businesses that are in breach of their Franchise agreement
• Mystery Shopping – Undercover testing of employees sales techniques and compliance with company policy
• Research – Bespoke research projects to provide whatever information is required
• Surveys – Bespoke survey projects provide statistical data for clients