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    FIND INVESTIGATIONSInvestigation · Intelligence · Forensic Support
    Dark investigation grid
    Investigation · Intelligence · Forensic Support

    Clear facts for
    complex situations.

    Discreet, evidence-led investigation and intelligence services for legal, commercial and private clients across Crawley, West Sussex and the wider United Kingdom.

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    Abstract intelligence visualization
    CASE_REF: #FI-2026-904
    SOURCE VERIFIED
    EVIDENTIAL_GRADE: HIGH
    ANALYSIS TIMELINE
    STATUS: AUDITED & REDACTED
    Andy Lee MIPI (Security & Covert Background)
    ICO Registered: ZB817534
    West Sussex & UK National
    Strict Lawful Compliance
    Interactive Intelligence Audit

    Anonymised Case Case Studies

    Review real case methodologies and redacted reporting formats. Client confidentiality and data protection are strictly preserved.

    CONFIDENTIAL REPORT AUDIT: FI-CAS-882
    STRICTLY RESTRICTED
    Instruction Objective:

    Verify undisclosed offshore directorships prior to commercial acquisition

    Methodology & Summary:

    Cross-matched dark web archives, overseas corporate registry filings, and open-source intelligence to map ultimate beneficial ownership.

    Verified Case Outcomes:
    • Identified 3 undisclosed holding entities in overseas jurisdictions
    • Corroborated timeline against historic court judgment registries
    • Delivered evidential bundle with verified source attribution
    Excerpt from Final Deliverable
    SUBJECT ████████ WAS IDENTIFIED AS DIRECTOR OF [REDACTED LIMITED] ON 14/02/2022.
    BENEFICIAL OWNERSHIP TRAIL TRACED THROUGH [REDACTED HOLDINGS] TO PRIVATE ACCOUNT.
    Andy Lee MIPI - Founder of Find Investigations
    LEAD INVESTIGATOR & FOUNDER

    Andy Lee MIPI

    Member of the Institute of Professional Investigators

    Operational Leadership & Expertise

    Led by Experienced Security & Covert Surveillance Specialist Andy Lee

    Before launching Find Investigations, Andy spent years working directly in high-security operations and covert surveillance. That extensive hands-on operational experience forms the backbone of the firm's tactical approach to field enquiries, counter-surveillance sweeps, tracing, and lawful evidence collection.

    COVERT SURVEILLANCE

    Proven tradecraft in discreet mobile, static, and foot surveillance for legal and corporate instructions.

    PHYSICAL SECURITY & TSCM

    Deep expertise in physical security reviews, access control risks, and technical bug sweeping.

    Core Practice Areas

    Structured investigation, intelligence research, and forensic disciplines.

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    Investigation
    FIELD & TRACING

    Investigation & Surveillance

    Discreet field enquiries, lawful surveillance, debtor tracing, and background verification conducted under strict lawful basis.

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    Intelligence
    OSINT & SOCMINT

    Open-Source Intelligence (OSINT)

    Structured digital research distinguishing confirmed facts from analytical assessments, preserving full chain-of-custody metadata.

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    Forensic & Technical
    TSCM & FORENSICS

    Technical & Forensic Services

    TSCM counter-surveillance sweeps, electronic eavesdropping detection, and independent fire scene origin/cause analysis.

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    Litigation Support
    COURT & LEGAL

    Litigation & Process Serving

    Professional process serving, RTC locus photography, and witness statement taking delivered for solicitors and insurers.

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    A controlled process from enquiry to report.

    Every instruction is subject to rigorous review for suitability, lawful purpose, and competence before acceptance.

    STEP 01
    Initial Enquiry
    STEP 02
    Identity Check
    STEP 03
    Purpose Review
    STEP 04
    Conflict Check
    STEP 05
    Scope Definition
    STEP 06
    Lawful Basis
    STEP 07
    Risk Review
    STEP 08
    Formal Quote
    STEP 09
    Written Instruction
    STEP 10
    Investigation
    STEP 11
    Source Verification
    STEP 12
    Quality Review
    STEP 13
    Secure Report
    STEP 14
    Retention / Deletion

    Professional support for sensitive missing-person enquiries.

    If someone is currently missing, report the matter to the police immediately. You do not need to wait 24 hours.

    Immediate DangerCall 999
    Non-EmergencyCall 101

    Find Investigations is positioned as supplementary professional support—not a replacement for police, safeguarding services or emergency response.

    Start with a confidential, non-sensitive discussion.

    Explain the broad purpose, location and timescale. The matter will be reviewed for suitability, lawful purpose, competence, conflicts and safeguarding considerations before an instruction is accepted.

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