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Phone: 0843 8866 129

Mobile: 07719 106 762

Email: info@lioninvestigations.co.uk

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Do you have doubts about your partner or spouse? Do they act strange with their mobile phone? Is someone wrecking the sanctity of your marriage?

According to internet sources (Menstuff) around 17% of marital breakdowns are due to infidelity. People argue that this is not the reason for a marriage breakdown, but the result of a marriage already broken. However, that doesn’t make it right. A marriage is a marriage and a vow nevertheless.

We have experience helping our clients get the truth and the answers. Using up to date technology and surveillance equipment we can find out the facts for you and supply you with the evidence you need. These concerns include both male and female partners, as they say both men and women cheat, but for different reasons.

Our investigations have also brought people peace of mind…..we have turned doubt into relief with some investigations revealing that there is nothing to be worried about and no infidelity apparent.

Our advisors are on hand to help give you our honest advice and work with you to find the answers you need.

Marital Infidelity:

Pre-nuptial Investigations:

Getting Married? Are you going to have an arranged marriage? Has it all come about quickly? Does your spouse to be, sound too good to be true? Then they probably are. With weddings costing upwards of £30000 in the UK, is this a gamble you can afford to take?

Sometimes certain pressures will lead to individuals making life changing decisions without seeing the full picture.

With Marital investigations being one of our specialism’s, we understand cultural issues surrounding arranged marriages and also the honour based constraints, however that does not mean you should not know the truth before making the lifelong commitment that is expected of you.

The same applies to parents of individuals who have brought home there prospective life partner to introduce to the family. Do you as a parent or sibling agree? Does something about this person not feel right? Are they financially stable to look after your loved one? Do they drink excessively? Gamble? Do drugs? Do you think they are spinning lies to your loved one? Maybe they are after money or something more sinister? You don’t just marry the person, you marry their family too….what are they really like?

We are in an age where finding out the hard truths after marriage normally mean it’s too late, people then choose to live with the lie, and it affects them in ways they would never imagine. It has been described by some of our clients as “the worst choice they have ever made” and “living in a nightmare”

We can help find those missing pieces, and help dispel any fears before making the life changing commitment.

Are you trying to trace someone? A loved one maybe? There are many reasons why you may be trying to trace someone. We have helped our clients to find old school friends, siblings who have run away and even helped track criminals on the run.

The police can only try for so long if there are no vulnerability issues to consider. Which means, when they feel it’s time to stop looking, they will. That doesn’t help you.

Using specialist techniques we can help you find the person that you are searching for. Call us today for advice, and we can start searching.

Please note that although we will try our hardest to locate a person(s) it is not guaranteed that the person may be traceable. A Risk Assessment is carried out before information may be given to the client about the whereabouts of an individual, should we feel harm will come to them, you may be declined the information but an “alive and well” report will be produced.

Missing Persons:

Integrity Testing:

We find that there are many people in our lives we want to trust. Be it with money or our emotions. There are times when we question the trust that we put in certain individuals like an employee or a partner/spouse. This anxiety can build in a person causing all sorts of problems in life.

At Lion Investigation Services we offer a simple integrity test to see if that person will weaken to temptation. You as the client can decide on how far you want that to go. Commonly known as “Honey Trapping”, we can supply the bait for the test to take place. Then fully evidence any transactions that occur.

Ask yourself……can you really trust them?

Contact us today for more information.

It’s a sad fact that some marriages don’t work for a number of reasons. After a marriage breakdown or a separation there will then be processes that take place to sort out assets and child contact. Occasionally, the correct disclosure in relation to assets and finances are not always forthcoming between parties. We have a wealth of knowledge in this area and are on hand to help you get what you’re entitled to by exposing hidden assets.

There can be a number of issues that you want resolving in relation to any marriage breakdown.

Call us for more information.

Divorce / Separation Concerns:

Parental Concerns / Online Concerns:

As a parent in the modern age, the internet is seen as cause for concern. With social media and chat rooms in more use amongst young people now more than ever, it’s difficult to know what kind of profile they may have built in a virtual world. Do you know who your children are talking to online? Are they defensive about what they get up to online? Do they go out late at night and lie about who they are with or what they are doing? Are they talking to new people? Have they started drinking alcohol?

It is becoming more apparent in the media that the Grooming of young children is at the top of the law enforcement agenda.

Grooming is a word used to describe how people who want to sexually harm children and young people get close to them, and often their families, and gain their trust. Grooming in the real world can take place in all kinds of places – in the home or local neighbourhood, the child’s school, youth and sports clubs or the church.

Online grooming may occur by people forming relationships with children and pretending to be their friend. They do this by finding out information about their potential victim and trying to establish the likelihood of the child telling. They try to find out as much as they can about the child’s family and social networks and, if they think it is ‘safe enough’, will then try to isolate their victim and may use flattery and promises of gifts, or threats and intimidation in order to achieve some control.

At Lion Investigation Services we want to do all we can to help protect children and vulnerable persons from harm. If you have concerns, talk to us. We have a number of methods that we use to find out what is really going on, see who is involved and get you all the information you need to put a stop to it before any harm is done.

Please call us today, so we can help.

Background Checks / Online Dating:

Online dating is becoming more and more popular amongst singles. Hoping you can find the one to spend the rest of your life with. But have you considered the gamble? Getting to know someone online comes with its risks:

Questions???

Are they who they say they? Is that them in the photo? Do they really hold the same religious/cultural beliefs as you? Do they have a drugs problem? Are they really employed?

Too name a few….

You may have found someone who you are now serious about, but is there something holding you back? Do you need some final checks doing? This is where we come in. We have a covert and overt way of vetting a person.

If the person you are serious about understands your concern, he/she will be happy to go ahead with our checks. These include background checks, financial checks & employment checks. We have also completed 1-2-1 interviews with individuals and couples to make sure that everything is disclosed before moving into a committed relationship.

Overt:

Covert:

We can still do all of the above however without the knowledge of the person we are checking. We can also utilise Surveillance services to ensure we are getting the full picture for you.

So call us today and let us help you make the right choice or you could have to live with the wrong one.

Call us for more information.

Also known as the Lie Detector Test is a quick and simple way of finding out the truth. The person undergoing the test is asked some preliminary questions before the actual tests begin. The Polygraph test reads the body’s reaction to certain questions when asked and will detect irregularities in the body’s physical response when a “lie” is told. So far, Polygraph testing has been used in our pre-marital and infidelity cases, along with some corporate investigations.

Asking “have you ever slept with anyone else whilst with your spouse?” has proven to be a very popular question…is this something you need answering quickly?

Here at Lion Investigation Services we have fully qualified and trained personnel to carry out this service at a location of your choice, when you need it.

Polygraph Testing:

All LIS polygraph examiners are: 

  • Members of the British and European Polygraph Association (BEPA)

  • Members of the American Polygraph Association (APA)

  • Members of the British Polygraph Network.

  • Fully qualified and highly experienced, having gained qualification from a facility accredited by the American Polygraph Association

  • Continuously assessed on quality of performance by Directors of the British and European Polygraph Association.

Asset Tracing:

Are you considering a divorce? Or maybe you’re suing another individual? If so, an asset search is the ideal way of building a financial picture on the other person for the purpose of a fair settlement. Before incurring legal fees there is a huge benefit to be sought by completing an asset trace to find out essentially, is it worth doing? And what will you gain from it? At LIS we can complete asset traces on your behalf, with a quick completion time.

Our Asset Searches Include:

The subject’s correct full name and date of birth

The subject’s current residential address and confirmation of how long they have lived at the address along with confirmation of previous addresses

Land Registry searches detailing ownership of all confirmed linked addresses

The subject’s current employment status along with employer’s details

Directors search including full details of any connected companies

Details of any CCJs against the subject including the value of the judgment, the date obtained, court and case number

Bankruptcy and Insolvency searches

A breakdown of the subject’s full credit history, with details of all previous credit applications and a breakdown detailing the number of live and also closed credit and current accounts

Electoral roll search, listing all the registered co-occupants

Detailed investigative searches

Confirmation of other trading addresses and details of other business interests and partnerships

Copies of media or newspaper articles concerning the subject including details of any reported court appearances

Location of other properties owned by the subject and details of sales particulars or managing agents

Other names or alias used and shadow directorships

Information on any suspected assets

Description of motors vehicles driven

Mobile or other telephone numbers

Description of subject’s current lifestyle

Bug Sweep:

Do you think you have been bugged? Your office? Car? Home?

 

Well we can find out. Using special equipment we can locate common devices which are used to spy on individuals by their spouse or even another investigator. This would include a full sweep of the areas you suspect may be being used to try and spy on you.

 

Call us for more information and the methods we use.

Compliance:

 

All trace investigations will be conducted in accordance with all relevant UK and European legislation for debt collection. Where our trace investigations prove to be unsuccessful you will be provided with a full account of our findings. All pre-sue tracing will be completed within a maximum of thirty days from receipt and all positive address traces are offered with a trace recheck service for your peace of mind. Please note, bank account data is protected under UK data protection legislation and cannot be provided under any circumstances.

Enquiries are undertaken via telephone, Credit Industry access only data sets, Credit Reference Agency data, professional & public access databases, discreet local investigations and all enquiries comply with the provisions of the Data Protection Act. Information provided is subject to availability during our investigation into the matter. Please note that due to UK data protection legislation we cannot offer Criminal record checks (CRB), likewise without speaking with the subject we cannot provide details of pension data, bank details or loan/account balances – this list is for example purposes and is not exhaustive. Our trace officers report on what is found and cannot comment on what is not located on public record.

All of our investigations are carried out in accordance to UK and European Laws. We adhere to strict confidentiality procedures and will only pass information by order of the court or to the police for the prevention and detection of crime. All LIS personnel are vetted and CRB checked to ensure the highest levels of professionalism and integrity.

 
 
 
 
 
 
 
 
 
 

How we can help you

Address Tracing:

Our Address Tracing service is available to both our Personal & Corporate clients, on a No Find No Fee basis.

 

If you are trying to locate someone who owes you money, or maybe someone you have lost contact with, contact us today to discuss how we can help you.

 

We confidently offer a fast turn around time of just 2 – 3 days and maintain an excellent success rate. For our corporate clients, we provide key accounts for many companies who use our reliable service on a regular basis. 

 

We are proud to have a 98% success rate on our tracing service. 

 

All we require is:

 

The Persons Full Name

Date of birth (if you know it) 

Last known address (UK Only) 

 

We will then begin our trace. Once we have a result we will contact you for payment, and the information is released to you. 

 

To name a few, we trace for: 

  • Missing Persons

  • Debt Recovery

  • Process Service