Investigations Consultant
Expert-led investigations into complex security, intelligence, and cyber incidents. Discreet, precise, and legally compliant support for Defence and private sector.
Investigations Consultant
Expert-led investigations into complex security, intelligence, and cyber incidents. Discreet, precise, and legally compliant support for Defence and private sector.
AIC’s Investigations Consultants provide discreet, expert-led support for complex security, intelligence, and cyber cases. We combine technical analysis, open-source intelligence, and field expertise to deliver clear, actionable outcomes. Our approach ensures integrity, legal compliance, and trusted results for Defence, government, and corporate clients.
AIC’s Investigations Consultant Service provides discreet, expert-led support for the most complex security, intelligence, and cyber incidents. We bridge the gap between physical surveillance and technical investigation, combining world-class expertise, state-of-the-art tools, and a legally compliant methodology to deliver clear, actionable results.
We operate across three core domains:
Physical Surveillance & Evidence Gathering – discreet field operations to document patterns of behaviour, protect assets, and gather admissible evidence under UK legal frameworks.
Technical Surveillance & Digital Forensics – advanced monitoring, open-source intelligence (OSINT), cyber-footprint analysis, and deep technical investigations into networks, devices, and data sources.
Integrated Investigation Strategy – combining field and digital intelligence into one coherent picture, allowing decision-makers to act quickly and confidently.
Our Investigations Consultants are drawn from Defence, law enforcement, and cyber-intelligence backgrounds. Every engagement is scoped to ensure compliance with the relevant legislation and best practice, balancing transparency with discretion and operational security.
Detailed Service Components
1. Physical Surveillance
Covert and overt surveillance planning
Protective surveillance of people, sites, or supply chains
Discreet asset tracking and movement analysis
Evidence logging and chain-of-custody management
Witness tracing and background checks
2. Technical Surveillance & Cyber Investigations
Network traffic analysis, intrusion attribution, and malware forensics
Device and endpoint examination (mobile, desktop, IoT)
OSINT collection and analysis of social, dark web, and commercial data sources
Data fusion and cross-domain pattern analysis (linking phone numbers, IPs, crypto wallets, etc.)
Insider threat assessments and counter-surveillance audits
3. Hybrid Investigations
Combining physical and digital evidence into a single intelligence picture
Situational mapping, link analysis, and timeline reconstruction
Stakeholder briefings, written reports, and secure evidence transfer
Recommendations for remediation, litigation support, or risk reduction
4. Governance & Compliance
Operations conducted under UK legal frameworks (RIPA, GDPR, PACE)
Strict chain of custody for all evidence
Secure data storage and zero-trust handling of sensitive information
Regular client updates and auditable actions for accountability
Benefits of our Approach
Discretion: All engagements are handled with the utmost confidentiality.
Expertise: Investigators from Defence, law enforcement, and cyber backgrounds.
Integration: Physical and technical capabilities combined for a full-spectrum view.
Compliance: Every investigation planned and executed within legal boundaries.
Actionable Outcomes: Clear reports, evidence packages, and recommendations.
AIC’s Investigations Consultant Service provides discreet, expert-led support for the most complex security, intelligence, and cyber incidents. We bridge the gap between physical surveillance and technical investigation, combining world-class expertise, state-of-the-art tools, and a legally compliant methodology to deliver clear, actionable results.
We operate across three core domains:
Physical Surveillance & Evidence Gathering – discreet field operations to document patterns of behaviour, protect assets, and gather admissible evidence under UK legal frameworks.
Technical Surveillance & Digital Forensics – advanced monitoring, open-source intelligence (OSINT), cyber-footprint analysis, and deep technical investigations into networks, devices, and data sources.
Integrated Investigation Strategy – combining field and digital intelligence into one coherent picture, allowing decision-makers to act quickly and confidently.
Our Investigations Consultants are drawn from Defence, law enforcement, and cyber-intelligence backgrounds. Every engagement is scoped to ensure compliance with the relevant legislation and best practice, balancing transparency with discretion and operational security.
Detailed Service Components
1. Physical Surveillance
Covert and overt surveillance planning
Protective surveillance of people, sites, or supply chains
Discreet asset tracking and movement analysis
Evidence logging and chain-of-custody management
Witness tracing and background checks
2. Technical Surveillance & Cyber Investigations
Network traffic analysis, intrusion attribution, and malware forensics
Device and endpoint examination (mobile, desktop, IoT)
OSINT collection and analysis of social, dark web, and commercial data sources
Data fusion and cross-domain pattern analysis (linking phone numbers, IPs, crypto wallets, etc.)
Insider threat assessments and counter-surveillance audits
3. Hybrid Investigations
Combining physical and digital evidence into a single intelligence picture
Situational mapping, link analysis, and timeline reconstruction
Stakeholder briefings, written reports, and secure evidence transfer
Recommendations for remediation, litigation support, or risk reduction
4. Governance & Compliance
Operations conducted under UK legal frameworks (RIPA, GDPR, PACE)
Strict chain of custody for all evidence
Secure data storage and zero-trust handling of sensitive information
Regular client updates and auditable actions for accountability
Benefits of our Approach
Discretion: All engagements are handled with the utmost confidentiality.
Expertise: Investigators from Defence, law enforcement, and cyber backgrounds.
Integration: Physical and technical capabilities combined for a full-spectrum view.
Compliance: Every investigation planned and executed within legal boundaries.
Actionable Outcomes: Clear reports, evidence packages, and recommendations.
AIC’s Investigations Consultant Service provides discreet, expert-led support for the most complex security, intelligence, and cyber incidents. We bridge the gap between physical surveillance and technical investigation, combining world-class expertise, state-of-the-art tools, and a legally compliant methodology to deliver clear, actionable results.
We operate across three core domains:
Physical Surveillance & Evidence Gathering – discreet field operations to document patterns of behaviour, protect assets, and gather admissible evidence under UK legal frameworks.
Technical Surveillance & Digital Forensics – advanced monitoring, open-source intelligence (OSINT), cyber-footprint analysis, and deep technical investigations into networks, devices, and data sources.
Integrated Investigation Strategy – combining field and digital intelligence into one coherent picture, allowing decision-makers to act quickly and confidently.
Our Investigations Consultants are drawn from Defence, law enforcement, and cyber-intelligence backgrounds. Every engagement is scoped to ensure compliance with the relevant legislation and best practice, balancing transparency with discretion and operational security.
Detailed Service Components
1. Physical Surveillance
Covert and overt surveillance planning
Protective surveillance of people, sites, or supply chains
Discreet asset tracking and movement analysis
Evidence logging and chain-of-custody management
Witness tracing and background checks
2. Technical Surveillance & Cyber Investigations
Network traffic analysis, intrusion attribution, and malware forensics
Device and endpoint examination (mobile, desktop, IoT)
OSINT collection and analysis of social, dark web, and commercial data sources
Data fusion and cross-domain pattern analysis (linking phone numbers, IPs, crypto wallets, etc.)
Insider threat assessments and counter-surveillance audits
3. Hybrid Investigations
Combining physical and digital evidence into a single intelligence picture
Situational mapping, link analysis, and timeline reconstruction
Stakeholder briefings, written reports, and secure evidence transfer
Recommendations for remediation, litigation support, or risk reduction
4. Governance & Compliance
Operations conducted under UK legal frameworks (RIPA, GDPR, PACE)
Strict chain of custody for all evidence
Secure data storage and zero-trust handling of sensitive information
Regular client updates and auditable actions for accountability
Benefits of our Approach
Discretion: All engagements are handled with the utmost confidentiality.
Expertise: Investigators from Defence, law enforcement, and cyber backgrounds.
Integration: Physical and technical capabilities combined for a full-spectrum view.
Compliance: Every investigation planned and executed within legal boundaries.
Actionable Outcomes: Clear reports, evidence packages, and recommendations.
FAQ
Q: What types of investigations can AIC handle?
We handle a wide spectrum, from discreet corporate or Defence-related investigations to complex cyber incidents, insider threats, due diligence, asset protection, and background intelligence gathering.
Q: How do you ensure legal compliance in surveillance?
Every operation is scoped and approved under relevant UK legislation (RIPA, GDPR, PACE, Computer Misuse Act). We provide clients with clear engagement terms and ensure chain of custody for all evidence.
Q: Can you combine physical and digital surveillance?
Yes. Our core differentiator is integrating field intelligence with digital forensics and OSINT to deliver a unified intelligence picture, improving speed and reliability of outcomes.
Q: Do you operate internationally?
Yes, but always under local laws. For overseas operations, we work with vetted partners and ensure all activities comply with jurisdictional requirements.
Q: What technical tools do you use?
We use state-of-the-art, legally deployable forensic and analysis platforms. Examples include network traffic capture, endpoint forensics, dark web monitoring, and link analysis tools. We never deploy unauthorised intercept technologies.
Q: Can you support legal proceedings?
Absolutely. Our evidence handling and reporting practices are designed to support litigation, internal disciplinary action, or regulatory reporting.
Q: How do you protect sensitive client data?
All client data is stored and processed within secure, zero-trust environments with end-to-end encryption. We offer UK-based, MoD-compliant hosting when required.
Q: How is pricing structured?
Engagements are tailored based on scope and duration. We can work on fixed-fee phases or day-rate consultancy depending on client needs.
Q: Do you offer counter-surveillance services?
Yes. We can audit your organisation for vulnerabilities to surveillance (physical or technical), advise on mitigation, and design countermeasures.
FAQ
Q: What types of investigations can AIC handle?
We handle a wide spectrum, from discreet corporate or Defence-related investigations to complex cyber incidents, insider threats, due diligence, asset protection, and background intelligence gathering.
Q: How do you ensure legal compliance in surveillance?
Every operation is scoped and approved under relevant UK legislation (RIPA, GDPR, PACE, Computer Misuse Act). We provide clients with clear engagement terms and ensure chain of custody for all evidence.
Q: Can you combine physical and digital surveillance?
Yes. Our core differentiator is integrating field intelligence with digital forensics and OSINT to deliver a unified intelligence picture, improving speed and reliability of outcomes.
Q: Do you operate internationally?
Yes, but always under local laws. For overseas operations, we work with vetted partners and ensure all activities comply with jurisdictional requirements.
Q: What technical tools do you use?
We use state-of-the-art, legally deployable forensic and analysis platforms. Examples include network traffic capture, endpoint forensics, dark web monitoring, and link analysis tools. We never deploy unauthorised intercept technologies.
Q: Can you support legal proceedings?
Absolutely. Our evidence handling and reporting practices are designed to support litigation, internal disciplinary action, or regulatory reporting.
Q: How do you protect sensitive client data?
All client data is stored and processed within secure, zero-trust environments with end-to-end encryption. We offer UK-based, MoD-compliant hosting when required.
Q: How is pricing structured?
Engagements are tailored based on scope and duration. We can work on fixed-fee phases or day-rate consultancy depending on client needs.
Q: Do you offer counter-surveillance services?
Yes. We can audit your organisation for vulnerabilities to surveillance (physical or technical), advise on mitigation, and design countermeasures.
FAQ
Q: What types of investigations can AIC handle?
We handle a wide spectrum, from discreet corporate or Defence-related investigations to complex cyber incidents, insider threats, due diligence, asset protection, and background intelligence gathering.
Q: How do you ensure legal compliance in surveillance?
Every operation is scoped and approved under relevant UK legislation (RIPA, GDPR, PACE, Computer Misuse Act). We provide clients with clear engagement terms and ensure chain of custody for all evidence.
Q: Can you combine physical and digital surveillance?
Yes. Our core differentiator is integrating field intelligence with digital forensics and OSINT to deliver a unified intelligence picture, improving speed and reliability of outcomes.
Q: Do you operate internationally?
Yes, but always under local laws. For overseas operations, we work with vetted partners and ensure all activities comply with jurisdictional requirements.
Q: What technical tools do you use?
We use state-of-the-art, legally deployable forensic and analysis platforms. Examples include network traffic capture, endpoint forensics, dark web monitoring, and link analysis tools. We never deploy unauthorised intercept technologies.
Q: Can you support legal proceedings?
Absolutely. Our evidence handling and reporting practices are designed to support litigation, internal disciplinary action, or regulatory reporting.
Q: How do you protect sensitive client data?
All client data is stored and processed within secure, zero-trust environments with end-to-end encryption. We offer UK-based, MoD-compliant hosting when required.
Q: How is pricing structured?
Engagements are tailored based on scope and duration. We can work on fixed-fee phases or day-rate consultancy depending on client needs.
Q: Do you offer counter-surveillance services?
Yes. We can audit your organisation for vulnerabilities to surveillance (physical or technical), advise on mitigation, and design countermeasures.
Other Services
Other services we offer
Other Services
Other services we offer
Other Services
Other services we offer
Let’s Shape the Future of Defence Together
Strategic consultancy, secure technology, and mission-ready expertise, connect with AIC to deliver change where it matters most.
Let’s Shape the Future of Defence Together
Strategic consultancy, secure technology, and mission-ready expertise, connect with AIC to deliver change where it matters most.
Let’s Shape the Future of Defence Together
Strategic consultancy, secure technology, and mission-ready expertise, connect with AIC to deliver change where it matters most.