- 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.
Trusted By Professionals Since 1983
100% Strictly Confidential
Human Analyst Verified Facts
Specialist Investigators and Intelligence Personnel
Four Decades of Trusted Global Intelligence
SIP International is a specialist intelligence and investigation firm, offering discreet complaint services worldwide.
Since 1983, SIP International has been trusted by lawyers and professionals, recognised as a leading global provider of comprehensive factual intelligence to support informed decision-making for risk assessments and other purposes. Our investigators have extensive experience in gathering evidence in complex cross-jurisdictional frauds, white-collar crimes, cybercrimes, extortion, counterfeit product manufacturing, intellectual property infringement, murder, and more. They also excel in locating assets within offshore structures, trusts, and cryptocurrencies by analysing techniques and mechanisms used to conceal beneficial ownership.
Other services include conducting physical surveillance of individuals for real-time intelligence, 24/7 online monitoring of a person’s social media posts and blogs, geo-zoning a location to capture all posts within a radius, and technical surveillance countermeasures (TSCM).
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.
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
£150
- 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.
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
Discuss Your Case With Our Global Investigation & Intelligence Specialist
Trusted by Legal, Corporate & Private Clients Worldwide
Confidential, precise, and results-driven intelligence services that deliver measurable outcomes.
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