- Secure the facts with SIP International
Complex Investigations, Intelligence & Surveillance Services Worldwide
Serving lawyers, corporations, and private individuals with
Commercial, Criminal, Domestic Investigations & Security Services.
SIP Complaint worldwide Intelligence at your fingertips.
Members of ABI, WAPI, WAD & CII
100% Strictly Confidential
Human Analyst Verified Facts
Specialist Investigators and Intelligence Personnel
Four Decades of Trusted
SIP International has earned the trust of lawyers and professionals since its founding in 1983 and is now recognised as a leading global provider of comprehensive factual intelligence to support sound decision-making in risk assessments and other areas. Our investigators have extensive experience gathering evidence in complex cross-jurisdictional fraud cases, white-collar crime, cybercrime, extortion, counterfeit product manufacturing, intellectual property infringement, murder, and more. They also excel at locating assets within offshore structures, trusts, and cryptocurrencies by analysing the techniques and mechanisms used to hide beneficial ownership. Other services include conducting physical surveillance of individuals for real-time intelligence, 24/7 online monitoring of social media posts and blogs, geofencing to capture all posts within a radius, technical surveillance countermeasures (TSCM), and various security support services.
Explore Our Global Services
Professional intelligence and investigation services delivered with discretion, accuracy, and legal compliance.
Corporate Investigations & Brand Protection
At SIP, we possess extensive experience in handling highly sensitive cases across the corporate and financial sectors, including fraud and other white-collar crime investigations, ransom demands, pre M&A intelligence, counterfeit products, brand and IP infringement, TSCM, 24/7 online monitoring, and more.
Fraud & Complex Global Investigations
Whether it's a fraud or any other complex investigation, at SIP, we have a team of intelligence and investigation specialists and the resources to access and extract data from the surface, deep, and dark web, as well as hundreds of public and subscriber databases worldwide. This ensures that no avenue of inquiry is left unexplored and that you receive a comprehensive, compliant, and factual report you can rely on.
Due-Diligence & Background Checks
In this era, standard KYC flag searches or general research on an individual or entity before a partnership, investment, or other purposes can be insufficient, exposing you to financial losses or fines. Not only do we possess the expertise and global resources to secure the data, but we also have human analysts who verify the facts, ensuring you receive a comprehensive report you can rely on to make informed risk assessment decisions.
Civil – Domestic - Criminal Defence – Asset Trace
For decades, SIP has provided support services to lawyers and professionals by collecting evidence for a wide range of litigation cases, including global asset tracing for financial settlements, identifying individuals involved in extortion or other crimes, tracking and recovering children following kidnapping by a parent, as well as gathering evidence for criminal defence by disproving the prosecution's case, which has often led to a not guilty verdict.
Physical Surveillance & 24/7 Online Monitoring
Surveillance is a specialised skill, and our experienced teams work seamlessly together to achieve optimal results. Whether the case involves an employee selling trade secrets, a fraudulent insurance claim, political demonstrators, the sale of counterfeit goods, or infidelity, at SIP, we gather evidence as it occurs. Our online monitoring service operates 24/7 to detect posts on social media or blogging sites for reputation management and online crime investigation. Additionally, we provide geo-fencing for VIP protection, event and venue security, crisis management, and legal research.
Technical Surveillance Countermeasures (TSCM)
Since 1983, we at SIP have specialised in Technical Surveillance Countermeasures (TSCM) for a diverse range of global clients, including financial institutions, corporations, celebrities, high-net-worth individuals, government departments, and embassies. Our head of the TSCM Department is renowned for training government agencies in TSCM and is one of a select few worldwide authorised to perform TSCM on commercial aircraft. With SIP, you can trust our expertise, professionalism, and unwavering commitment to your safety to deliver effective TSCM solutions that offer peace of mind to our clients.
Explore Our Global Services
SIP is dedicated to surpassing your investigative, intelligence, and security needs by delivering exceptional services, valuable insights, and strategic advice. Our detailed intelligence reports comply with regulations and are provided digitally, making vital information easily accessible. SIP reports serve as a reliable basis for well-informed commercial or legal decisions that enhance your chances of success.
SIP also provides physical security services tailored for protection, combining elite personnel with customised technology and strategic planning. These are specifically designed to counter the unique vulnerabilities faced by high net-worth individuals, corporate executives, celebrities, and sensitive government and commercial facilities.
Explore Our Global Services
SIP delivers specialised global investigation services to support corporate organisations, legal professionals, and private clients worldwide. With decades of international experience, advanced intelligence tools, and discreet investigative strategies, our teams provide accurate insights that enable you to make well-informed commercial or legal decisions, improving your chances of success.
Global Investigation Services
- Commercial & Corporate Investigations
- Frauds, Scams, White-Collar Crimes, etc
- Asset Tracing & Recovery Support
- Private Client, Domestic & Child Custody
- Debtor & Missing Person Traces
- Criminal Defence Investigations
- Commercial & Corporate Investigations
SIP has extensive experience supporting businesses and corporations in conducting investigations into extortion, protecting their brands and reputations, ensuring regulatory compliance, preventing financial losses from fraud and theft, uncovering facts about internal breaches and workplace misconduct, gathering competitor intelligence, and other investigation requirements. These investigations are crucial for effective corporate governance and risk management, particularly in complex, high-risk, or hybrid work environments.
- Frauds, Scams, White-Collar Crimes, etc
White-collar crimes, such as money laundering, corruption, and sophisticated fraud and scams, are rapidly increasing, driven by digital advancement, work vulnerabilities, and economic instability. SIP investigates these cases daily, as it is one of our specialist areas, and our evidence has successfully identified those responsible for the crimes and helped recover multimillion-pound sums and other currencies, including those held in crypto accounts.
- Asset Tracing & Recovery Support
SIP is recognised by lawyers, bankers, and corporate professionals as a leading expert in global asset tracing and recovery support, leveraging its expertise to avoid common pitfalls in complex cross-jurisdictional enforcement.
- Private Client, Domestic & Child Custody
Since 1983, SIP has handled thousands of private client cases. Objectives have included everything from finding a missing pet to investigating kidnappings, blackmail, and murder. Most cases involve checking a partner’s background, character, and fidelity during marriage; pre-marital checks for details on finances, employment, and reputation; due diligence for potential investments, partnerships, or threat assessments; and technical surveillance countermeasures (TSCM).
- Criminal Defence Investigations
SIP has been gathering evidence for criminal defence from the initial CPS charges through pre-trial and post-trial appeals for decades. The intelligence we collect often results in the CPS dropping the initial charges, the Defendant being found not guilty, and those convicted being released after successful appeals.
- Debtor & Missing Person Traces
Debtor and missing person tracing is a crucial service provided by SIP and used by a wide range of clients, from individuals and small businesses seeking to locate someone who has “gone off the grid,” absconded, or is deliberately avoiding contact due to debts or other reasons, to financial institutions and corporations needing to trace hundreds of former employees linked to pension schemes, among other matters.
Open-Source & On-The-Ground Intelligence
- Financial & Threat Risk Intelligence
- Supply Chain & Asset Protection
- Competitor & Market Intelligence
- Enhanced KYC Intelligence
- Litigation Support Intelligence
- Geopolitical Stability Intelligence
Surveillance Teams & 24/7 Monitoring
- Physical Surveillance Teams
- 24/7 Real-Time Online Monitoring
- Undercover Operatives
- Physical Surveillance Countermeasures
Lawfirm Support Services
- Asset Trace – Settlement/Debt Recovery
- M&A and Potential Partner Due Diligence
- Commercial Litigation Investigations
- Matrimonial & Family Investigations
- Criminal Defence & Private Prosecution
Private Client Services
- Domestic Surveillance & Investigations
- Missing Person & Debtor Trace
- Scam, Fraud Investigations
- Blackmail & Extortion Investigations
- Visa & Immigration Due Diligence
Reputation and Brand Protection
- Adverse Media Identification
- Fake Product Intelligence & Investigations
- Online Infringement Tracking & Monitoring
- Online & Global Offline Test Purchasing
- Reputation Management & Removals
HNW - VIP Concierge Services
- Travel Protection & Security Team Support
- Yacht & Aircraft TSCM Pre-Travel TSCM Check
- Blackmail & Extortion Investigation & Resolution
- Know Who You're Meeting, Pre-Background Check
- Locating Passion & Investment Collectables
Countermeasures & Security
- Technical Surveillance Counter Measures (TSCM)
- Crisis Response
- Cybersecurity & Threat Intelligence
- Risk/Threat Assessments & Proactive Security
Global Investigation Services
- Commercial & Corporate Investigations
- Frauds, Scams, White-Collar Crimes, etc
- Asset Tracing & Recovery Support
- Private Client, Domestic & Child Custody
- Debtor & Missing Person Traces
- Criminal Defence Investigations
Open-Source & On-The-Ground Intelligence
- Financial & Threat Risk Intelligence
- Supply Chain & Asset Protection
- Competitor & Market Intelligence
- Enhanced KYC Intelligence
- Litigation Support Intelligence
- Geopolitical Stability Intelligence
Surveillance Teams & 24/7 Monitoring
- Physical Surveillance Teams
- 24/7 Real-Time Online Monitoring
- Undercover Operatives
- Physical Surveillance Countermeasures
Lawfirm Support Services
- Asset Trace – Settlement/Debt Recovery
- M&A and Potential Partner Due Diligence
- Commercial Litigation Investigations
- Matrimonial & Family Investigations
- Criminal Defence & Private Prosecution
Private Client Services
- Domestic Surveillance & Investigations
- Missing Person & Debtor Trace
- Scam, Fraud Investigations
- Blackmail & Extortion Investigations
- Visa & Immigration Due Diligence
Reputation and Brand Protection
- Adverse Media Identification
- Fake Product Intelligence & Investigations
- Online Infringement Tracking & Monitoring
- Online & Global Offline Test Purchasing
- Reputation Management & Removals
HNW - VIP Concierge & Family Office Services
- Travel Protection & Security Team Support
- Yacht & Aircraft TSCM Pre-Travel TSCM Check
- Blackmail & Extortion Investigation & Resolution
- Know Who You're Meeting, Pre-Background Check
- Locating Passion & Investment Collectables
Countermeasures & Security
- Technical Surveillance Counter Measures (TSCM)
- Crisis Response
- Cybersecurity & Threat Intelligence
- Risk/Threat Assessments & Proactive Security
Fixed Fee Enhanced Social Media Report + Red Flag Alerts
Reduce the risk of scams or deception. Obtain a comprehensive background report before making an investment, entering a personal or business partnership, or for KYC and other risk assessments.
Global Flag & Risk Intelligence
Global searches to identify links to adverse media, sanctions, AML indicators, and regulatory or enforcement actions. Includes government registration data, people-of-interest references, and offshore database indicators where available.
Social Media & Alias Identification
Identification of linked social media accounts, including associated profiles operating under alias names. Helps highlight undisclosed or inconsistent digital activity.
Contact Intelligence
Identification of additional telephone numbers and email addresses available in the public domain. Supports verification through associated contact data.
Contextual Background Indicators
Review of publicly available information indicating business connections, employment history, or location links. Provides additional context to support informed verification.
Facts verified by human analysts
We do not depend solely on AI, which can generate false positives. We have a team of human analysts who verify the facts.
Fixed Fee Risk Report
£160
- Social media & flag search
- Facts verified by human analysts
- Intelligence drawn from the public domain and compliant databases
- Secure login order panel
- Secure payment with Stripe
No subscriptions. One-time payment only.
Discuss Your Case With Our Global Investigation & Intelligence Specialist
How SIP Fixed Fee Due Diligence Report Helps You Verify Who They Are!
SIP International applies the same intelligence-led methodology used in complex investigations to discreetly verify individuals,
digital footprints, and potential risk indicators.
Identity & Digital Presence Analysis
Verification of names, aliases, and publicly available digital profiles to identify inconsistencies or undisclosed online activity.
Global Flags & Risk Intelligence
Checks across adverse media, sanctions, regulatory actions, and international enforcement references where available.
Contact & Background Indicators
Identification of publicly available contact information and contextual indicators that may reveal business or personal connections.
Need Detailed Intelligence For Frauds, Asset Trace or Other Complex Matters?
Look no further; SIP has the global technology and resources to gather evidence or establish facts to make informed decisions.
Industries We Serve
Corporates
SIP assists organisations by investigating complex and sensitive issues such as fraud, bribery, corruption, and the theft of trade secrets, while also offering other commercial intelligence to support informed decision-making. Each corporate case is unique in some aspect, so we evaluate each situation to ensure the objectives sought are achieved.
Legal Firms
SIP has supported lawyers for decades, and we have a proven track record in handling a wide range of services, including, but not limited to, white-collar crime, fraud, extortion, identification of concealed assets, securing evidence for criminal defence cases, divorce, recovery of kidnapped children, and other domestic and commercial matters.
Financial Institutions
In an environment where financial crime risks are increasing, the SIP Financial Due Diligence provides comprehensive intelligence reports to support vital financial assessments for buyers, sellers, lenders & investment banks involved in M&A or other financial activities. SIP also has extensive experience in investigating financial crimes, ransom demands, whistleblowers, and other internal investigations.
Private Clients
SIP has supported private clients from all parts of the world for decades, ranging from the working class to HNW individuals. We believe in equality and strive to provide the best possible services, whether tracing a missing relative, investigating infidelity, child custody or kidnapped child recovery, tracing financial assets, conducting background checks, addressing extortion threats, offering close protection support, or implementing Technical Surveillance Counter Measures (TSCM) and more.
Global Presence - Intelligence Without Borders
Your one-stop solution provider for complex investigations, intelligence, surveillance, monitoring and TSCM
Call your preferred office or email us today!
United Kingdom
United Arab Emirates
United States of America
Connect with the office nearest to your country, as we have on-the-ground resources worldwide.
Email: Client@SIP-International.com
Trusted by Legal, Corporate And Private Clients Worldwide
Confidential, precise, and results-driven intelligence services that deliver measurable outcomes.
UK Criminal Defence lawyer
We are both partners at the international law firm, and we have had the pleasure of working with Mr Kenneth Lodge from SIP International on a very delicate case for a client. The client was extorted by a third party who threatened to publicly disclose information regarding the client’s private life. If that information – true or false – had become public, it would have seriously damaged the client’s reputation. After SIP successfully traced the location of the person issuing the threats and identified an accomplice, we devised together with Mr Lodge, the legal strategy to follow, i.e.:- Obtaining on an ex parte basis a gagging order which would prohibit the adverse parties from disclosing the information; and thereafter enter into a settlement agreement with the adverse parties, including the transfer to us of the devices of the adverse parties, which potentially contained information related to the client’s private life. Mr Lodge provided valuable input when we drafted the legal documents (petition for gagging order and settlement agreement) and it was him who took the lead in the negotiations for the agreement. The end result was that a settlement agreement was signed on terms which are very favourable to our client, and that pursuant to the agreement, the adverse parties transferred to us all their computers, mobile devices, etc. For the reasons set out above, we highly recommend Mr Kenneth Lodge and his expert team from SIP.
UK Divorce Lawyer
We have used the services of Mr K Lodge of SIP on a number of sensitive and complex cases. Mr Lodge in particular, undertook a complex and involved investigation into a series of companies, both on and offshore in order to establish the origins of funds.As a result of the exhaustive research and investigation by Mr Lodge using forensic accounting and analytical evaluation techniques, which entailed a further detailed examination of many bank and company accounts both in the UK and Europe, he identified concealed assets of over 80,000,000.00 GBP. With such weight of evidence, the client we represented in this matter was able to secure a judgment of 20,000,000.00 GBP and substantial associated benefits until payment, and, of course, substantial costs. As a result of this successful case, I have used SIP on a number of other matters and have no hesitation in recommending him.
Netherlands Investment Company
For compliance purposes, our company instructs SIP Services International Ltd to conduct due diligence on various individuals and companies worldwide. This is in respect of either the bona fide identity of potential investors, as well as the origins of their wealth, any criminal background and general status, or in relation to the acquisition of a company, when we require a comprehensive report on the trading, reputation, assets, legal proceedings and information on key personnel. We have been using SIP’s services for over two years and find them extremely professional and efficient.
Netherlands Investment Company
We have dealt with SIP Services International and its representative, Mr Kenneth Lodge, since 2011. During that time, they have provided our business with excellent support in the areas of forensic investigation and intelligence gathering. Their work was a major factor in our success in recovering the shares lost in the illegal “raider attack” in Moldova, helping us recover several million euros in losses. In that particular case, SIP Services International Limited had undertaken extensive investigations and intelligence gathering in relation to individuals behind raider attacks as well as the complex infrastructure of offshore entities, falsified documentation and corrupt officials. In other cases, they have provided us with due diligence on individuals and companies in various countries. The services SIP International has always been extremely professional and of excellent expertise. We can confidently recommend SIP Services International as a solid and reliable service provider and experts in their field.
Netherlands Investment Company
Netherlands Investment Company
I have been using SIP for over 6 years and have always found it to be professional, efficient, expeditious, and thorough. The type of cases that SIP have undertaken with me since I have known them include: Evidence analysis, Mobile Phone cell forensics and investigations in relation to a criminal defence case where a client, as owner of a bonded warehouse, had been charged in relation to the illegal importation of in excess of 20 kilos of cocaine and other contraband. The client was greatly assisted by various SIP team members who conducted exhaustive investigations gave evidence in Court in that case. High-net-worth divorce proceedings, where Ken Lodge advised the legal team on evidence and case tactics. He and the SIP team dealt with the analysis of evidence, worldwide asset tracing, forensic accounting, IT Forensics and surveillance. That case was also successful, resulting in a multimillion-pound Court Order in the client’s favour. Also dealt with general trace investigations and surveillance of numerous individuals.
Trusted by Legal, Corporate And Private Clients Worldwide
Confidential, precise, and results-driven intelligence services that deliver measurable outcomes.
UK Criminal Defence lawyer
We are both partners at the international law firm, and we have had the pleasure of working with Mr Kenneth Lodge from SIP International on a very delicate case for a client. The client was extorted by a third party who threatened to publicly disclose information regarding the client’s private life. If that information – true or false – had become public, it would have seriously damaged the client’s reputation. After SIP successfully traced the location of the person issuing the threats and identified an accomplice, we devised together with Mr Lodge, the legal strategy to follow, i.e.:- Obtaining on an ex parte basis a gagging order which would prohibit the adverse parties from disclosing the information; and thereafter enter into a settlement agreement with the adverse parties, including the transfer to us of the devices of the adverse parties, which potentially contained information related to the client’s private life. Mr Lodge provided valuable input when we drafted the legal documents (petition for gagging order and settlement agreement) and it was him who took the lead in the negotiations for the agreement. The end result was that a settlement agreement was signed on terms which are very favourable to our client, and that pursuant to the agreement, the adverse parties transferred to us all their computers, mobile devices, etc. For the reasons set out above, we highly recommend Mr Kenneth Lodge and his expert team from SIP.
UK Divorce Lawyer
We have used the services of Mr K Lodge of SIP on a number of sensitive and complex cases. Mr Lodge in particular, undertook a complex and involved investigation into a series of companies, both on and offshore in order to establish the origins of funds.As a result of the exhaustive research and investigation by Mr Lodge using forensic accounting and analytical evaluation techniques, which entailed a further detailed examination of many bank and company accounts both in the UK and Europe, he identified concealed assets of over 80,000,000.00 GBP. With such weight of evidence, the client we represented in this matter was able to secure a judgment of 20,000,000.00 GBP and substantial associated benefits until payment, and, of course, substantial costs. As a result of this successful case, I have used SIP on a number of other matters and have no hesitation in recommending him.
Netherlands Investment Company
For compliance purposes, our company instructs SIP Services International Ltd to conduct due diligence on various individuals and companies worldwide. This is in respect of either the bona fide identity of potential investors, as well as the origins of their wealth, any criminal background and general status, or in relation to the acquisition of a company, when we require a comprehensive report on the trading, reputation, assets, legal proceedings and information on key personnel. We have been using SIP’s services for over two years and find them extremely professional and efficient.
Netherlands Investment Company
We have dealt with SIP Services International and its representative, Mr Kenneth Lodge, since 2011. During that time, they have provided our business with excellent support in the areas of forensic investigation and intelligence gathering. Their work was a major factor in our success in recovering the shares lost in the illegal “raider attack” in Moldova, helping us recover several million euros in losses. In that particular case, SIP Services International Limited had undertaken extensive investigations and intelligence gathering in relation to individuals behind raider attacks as well as the complex infrastructure of offshore entities, falsified documentation and corrupt officials. In other cases, they have provided us with due diligence on individuals and companies in various countries. The services SIP International has always been extremely professional and of excellent expertise. We can confidently recommend SIP Services International as a solid and reliable service provider and experts in their field.
Netherlands Investment Company
Netherlands Investment Company
I have been using SIP for over 6 years and have always found it to be professional, efficient, expeditious, and thorough. The type of cases that SIP have undertaken with me since I have known them include: Evidence analysis, Mobile Phone cell forensics and investigations in relation to a criminal defence case where a client, as owner of a bonded warehouse, had been charged in relation to the illegal importation of in excess of 20 kilos of cocaine and other contraband. The client was greatly assisted by various SIP team members who conducted exhaustive investigations gave evidence in Court in that case. High-net-worth divorce proceedings, where Ken Lodge advised the legal team on evidence and case tactics. He and the SIP team dealt with the analysis of evidence, worldwide asset tracing, forensic accounting, IT Forensics and surveillance. That case was also successful, resulting in a multimillion-pound Court Order in the client’s favour. Also dealt with general trace investigations and surveillance of numerous individuals.
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SIP International Global Offices
Resolve your investigations with the expertise you deserve today!
Call your preferred office or email us today!
United Kingdom
United Arab Emirates
United States of America
Connect with the office nearest to your country, as we have on-the-ground resources worldwide.