TRUSTED BY LAWYERS & PROFESSIONALS WORLDWIDE SINCE 1983
TRUSTED BY LAWYERS & PROFESSIONALS WORLDWIDE SINCE 1983
These testimonials demonstrate SIP’s expertise, assuring you that your instructions will be confidential, precise, and result-oriented intelligence that will deliver the measurable outcome you deserve.
“We have always dealt with Ken Lodge, the M, and find that he is very discreet, professional, and efficient. He always provides comprehensive reports which have been found to be invaluable in many instances when it comes to making ultimate decisions with regard to the matter in question. The service SIP provides for us is Due Diligence and Asset Tracing.”
“We used the services of SIP International for contact tracing of ex-members of a pension scheme as part of a wind-down exercise. Given that the member data was significantly outdated. SIP was engaged to locate these members, and they were able to deliver about 90% successful results. We are happy to recommend SIP as a preferred vendor for contact tracing services.”
“They have provided our business with excellent support in the areas of forensic investigation and intelligence gathering. Their work had been a major factor in our success in recovering the shares lost in the illegal “raider attack” in Moldova, helping us to recover the loss of several millions’ EUR. We can confidently recommend SIP as a solid and reliable service providers and experts in their field.”
“SIP evidence analysis, mobile phone and cell forensics and investigations 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 which assisted in the Court finding the client not guilty”
“With such weight of evidence, the client we represented in this particular matter was able to secure a judgment of £20,000,000.00 and substantial associated benefits until payment and of course substantial cost. It is my belief and indeed that of the Head of Chamber who represented my client in the High Court, that without Mr Lodge’s SIP report and the expertise that he utilised, the judgment obtained, would not have been achieved”
“We instruct 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 the services of SIP for over two years and find that they are extremely professional and efficient in the services they provide. We have found the company’s principal, Mr Ken Lodge to be very discreet, prompt and professional to deal with.”
“Mr Lodge, through SIP has provided advice and assistance in relation to various investigations we are conducting, which are as follows:-
1. Full-scale investigation into a fraud ……
2. Assisting us with evidence analysis and investigation in respect of an appeal against a client’s conviction for murder
3 . Cyber security testing, which included IT forensics and covert security for our company;
4 . Counter surveillance assistance………
5. Internet reputation management for clients.
In all instances, the service provided has been to a high professional standard, and we have recommended his services to other companies within the sector.”
“A pleasure of working with M r Kenneth Lodge from SIP SERVICES 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. 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, obtain on an ex parte basis a gagging order which would prohibit the adverse parties to disclose 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 settlement agreement. The end result was that a settlement agreement was signed on terms which are very favourable to our client. SIP completed I T forensics on these devices and this provided us with undisputed evidence which could support a conviction in the event of a criminal prosecution at a later date. For the reasons set out above we highly recommend Kenneth Lodge and his expert team from SIP”
Share a summary of your requirements and desired outcomes.