In legal disputes and enforcement actions, recovering misappropriated or hidden assets is crucial. Our asset recovery services specialise in tracing and reclaiming assets that may be concealed or unlawfully obtained.

We conduct thorough investigations to locate valuable assets such as real estate, financial accounts, and personal property. By leveraging advanced investigative methods and legal strategies, we provide detailed reports and support legal proceedings to facilitate the return of assets and address financial and legal issues effectively.

In legal contexts, identifying and locating assets is essential for enforcement actions, divorce settlements, and financial disputes. Our asset search services utilize comprehensive investigative techniques to uncover and verify assets owned by individuals or entities. This includes examining financial records, public documents, and other relevant sources to provide a complete overview of asset ownership.

Our detailed reports support legal actions, settlement negotiations, and due diligence processes, ensuring all relevant assets are identified and accounted for.

In legal matters, verifying the backgrounds of individuals is essential for making informed decisions. Our background check services offer thorough evaluations that include criminal record checks, employment history verification, and financial assessments.

We use public records, social media, and other sources to compile comprehensive profiles, aiding in legal cases, hiring decisions, and personal matters. These checks are critical for ensuring that individuals involved in legal proceedings or transactions are trustworthy and reliable.

Our behaviour detection services are designed to identify individuals potentially involved in criminal or terror-related activities by recognising subtle signs such as body language, facial expressions, and movement patterns. This includes identifying suspicious behaviour from hostile reconnaissance to monitoring for left or disregarded bags in public areas or busy events, which could indicate a potential threat.

Our wide-ranging services are focused on detecting and mitigating all forms of criminal activity before they escalate, helping to ensure safety in high-risk environments. Depending on the scale of the task, we work in close collaboration with event security teams, law enforcement, and counterterrorism police to create a coordinated and effective response to any suspicious behaviour.

Whether at public events, in workplaces, or in other high-traffic areas, our skilled detectives integrate with our own and other security forces to assess risks, share intelligence, and maintain vigilance. This cooperative approach allows us to prevent incidents from occurring and respond swiftly when necessary, providing peace of mind for event organisers, businesses, and the public.

Protecting your brand and intellectual property is vital in legal disputes involving unauthorised use or infringement. Our services focus on safeguarding trademarks, patents, copyrights, and other intellectual property assets. We conduct thorough investigations to identify potential infringements, monitor unauthorised use, and enforce your rights.

By providing detailed reports and supporting legal actions, we help you maintain the integrity of your intellectual property and protect your business interests.

Ensuring confidentiality in legal matters is crucial for maintaining privacy and protecting sensitive information. Our bug sweeping services detect and neutralize covert surveillance devices and electronic eavesdropping equipment. We perform comprehensive sweeps of your premises using advanced technology to identify and remove hidden surveillance tools.

This service ensures that your legal communications and confidential information are secure from unauthorised access.

Understanding your competitors can be critical in legal cases involving competitive practices or business valuations. Our competitor analysis services provide detailed research on the activities, strengths, and weaknesses of rival entities.

We analyse market data, financial performance, and business strategies to create comprehensive profiles that support legal arguments and strategic decisions in cases of unfair competition or intellectual property disputes.

Protecting your creative works from unauthorised use is essential in legal matters involving copyright. Our investigations identify and address instances of copyright infringement, systematically searching for and documenting unauthorised use of your copyrighted material.

We gather evidence and provide detailed reports to support legal actions, helping enforce your copyright rights and protect your intellectual property from misuse.

In legal investigations, covert surveillance can be crucial for gathering evidence discreetly. Our services include deploying skilled undercover operatives to monitor and record activities that are relevant to legal proceedings.

We use advanced surveillance techniques and technology to capture critical evidence while ensuring that operations remain discreet and legally compliant.

This evidence can be pivotal in legal cases involving fraud, infidelity, or other issues.

Addressing cyber threats in legal contexts requires specialised expertise. Our cyber investigation services focus on incidents such as data breaches, cyber fraud, and hacking. We conduct detailed forensic analyses of compromised systems, trace the origins of attacks, and assess their impact.

Our findings provide critical insights for legal proceedings related to cybercrime, data protection, and intellectual property theft.

In legal matters involving online relationships, uncovering dating fraud is essential for protecting individuals from deception and financial harm. Our investigations focus on verifying the authenticity of online dating profiles, identifying fraudulent schemes, and gathering evidence of deceptive practices.

We provide detailed reports that assist in legal actions and help prevent further victimisation.

Locating debtors who are evading their obligations is crucial for debt recovery. Our debtor tracing services use advanced techniques to track down individuals or entities that owe money. We gather information on their whereabouts and financial status, providing detailed reports to support legal actions for debt recovery.

This service is vital for ensuring that financial obligations are met and debts are collected.

When facing criminal charges, having a thorough and effective defence is crucial for anyone accused of an offence. Our defence investigation services are dedicated to providing comprehensive support to individuals involved in criminal cases.

We focus on uncovering evidence that can challenge the prosecution's case or provide mitigating information that may reduce the severity of the charges. This involves conducting in-depth interviews with witnesses, gathering and analysing case evidence, and identifying any discrepancies or inconsistencies in the prosecution's narrative.

Our team works closely with defence lawyers to ensure that all relevant information is meticulously collected and analysed. We provide detailed reports and strategic insights that help build a strong defence, potentially uncovering exculpatory evidence or highlighting flaws in the prosecution's case.

Our goal is to support the accused throughout the legal process, aiming to secure the most favourable outcome and ensuring that every aspect of the case is thoroughly examined.

Conducting thorough due diligence is critical for informed decision-making in legal matters. Our due diligence services involve investigating financial records, legal histories, and business practices to assess risks and verify the legitimacy of potential partners or investments.

We provide comprehensive reports that help mitigate risks and support legal transactions and business decisions.

Investigating financial discrepancies and fraud requires precise forensic analysis. Our forensic accounting services examine financial records and transactions to uncover anomalies, fraud, or embezzlement.

We deliver detailed forensic reports that provide insights into financial misconduct, supporting legal actions and resolving financial disputes.

Addressing allegations of fraud and theft involves detailed and methodical investigation. Our services focus on identifying fraudulent activities or theft, gathering evidence, and tracing perpetrators.

We employ advanced techniques to uncover financial discrepancies and support legal actions, ensuring protection of your business interests and recovery of losses.

Fraudulent claims and exaggerated damages pose significant risks to your bottom line. Our insurance claim investigation services provide a comprehensive solution to mitigate these risks and ensure accurate claim settlements.

We specialise in investigating a wide range of insurance claims, including:

• Property Damage Claims: Verifying the extent of damage, assessing the value of losses, and identifying potential fraud or exaggeration.

• Personal Injury Claims: Investigating the nature and severity of injuries, reviewing medical records, and assessing the legitimacy of wage loss claims.

• Vehicle Accident Claims: Reconstructing accident scenes, verifying vehicle damage, and assessing liability.

Our team of experienced investigators employs advanced investigative techniques, including:

• On-site Inspections: Thoroughly examining property damage or accident scenes.

• Document Verification: Validating medical records, police reports, and other supporting documentation.

• Witness Interviews: Gathering firsthand accounts from witnesses and claimants.

• Surveillance: Monitoring claimants' activities to identify inconsistencies or fraudulent behaviour.

By partnering with us, you can:

• Reduce Fraudulent Claims: Identify and prevent fraudulent claims, protecting your company's financial interests.

• Accurately Assess Damages: Obtain accurate assessments of damages to ensure fair settlements.

• Support Legal Proceedings: Provide evidence to support legal actions, such as lawsuits or arbitration.

• Enhance Reputation: Maintain a strong reputation for fair and efficient claim handling.

Our comprehensive investigation reports provide detailed findings, evidence, and recommendations to support your decision-making process.

Effective litigation support is essential for managing legal cases and ensuring successful outcomes. Our services include gathering evidence, preparing case documentation, and providing investigative insights that support legal strategies.

We work closely with legal teams to ensure that all relevant information is collected and presented effectively in court, enhancing the strength of your case.

Legal matters involving marital disputes require sensitive and thorough investigation. Our matrimonial investigations include uncovering infidelity, verifying spouse activities, and gathering evidence relevant to divorce or custody cases.

We handle these investigations discreetly and provide actionable insights to support legal proceedings and personal decisions.

Evaluating service quality and compliance can be essential in legal contexts involving business practices. Our mystery shopping services deploy undercover shoppers to assess service standards, staff performance, and adherence to policies.

We provide detailed feedback and reports that can support legal cases related to consumer rights, business practices, or regulatory compliance.

Verifying the occupancy or residency status of properties is important in legal disputes. Our investigations confirm who is living at a property, whether it meets legal requirements, and identify any discrepancies.

We provide accurate information to support property management and legal actions involving residency issues.

Our Open Source Intelligence (OSINT) services provide comprehensive support for legal professionals and their clients. By collecting, analysing, and reporting on publicly available information (OSINF), we deliver critical insights that aid in case preparation, risk assessment, and legal strategy development.

Key features and service points include:

1. Background Investigations: Conduct thorough background checks on witnesses, clients, or opposing parties to verify identities, uncover past criminal records, and assess credibility, ensuring informed decision-making in legal matters.

2. Witness Locating and Interviews: Identify and locate potential witnesses, gathering their testimonies to support your case. We analyse public records and social media activity to find individuals who can provide valuable insights.

3. Litigation Support: Assist legal teams by providing detailed investigative reports that include information relevant to case strategy, such as asset tracing, history of the opposing party, and potential conflicts of interest.

4. Asset Tracing: Help locate hidden assets related to divorce, debt recovery, or fraud cases by analysing financial data, property records, and public information to ensure fair settlements or recoveries.

5. Due Diligence: Perform due diligence investigations to assess potential business partners, acquisitions, or investments, ensuring that all necessary background information is available to mitigate risks.

6. Fraud Investigations: Identify and investigate cases of fraud, embezzlement, or financial misconduct by analysing publicly available records, financial statements, and digital activities to uncover evidence.

7. Intellectual Property Investigations: Monitor for potential infringements of trademarks, copyrights, or patents by searching online platforms, marketplaces, and social media for unauthorised use of intellectual property.

8. Digital Evidence Recovery: Assist in the recovery of digital evidence from various sources, including computers, smartphones, and social media platforms, to support legal claims or defences.

9. Cybercrime Investigations: Investigate cybercrime incidents by tracing online activities, identifying perpetrators, and gathering evidence from public forums, social media, and other digital sources.

10. Geolocation and Surveillance: Provide geolocation services to track movements of individuals involved in legal cases, gathering evidence to support claims or defences.

11. Reputation Management: Monitor online mentions and discussions to help manage the public perception of clients or cases, providing insights that can inform legal strategies and responses.

12. Trial Preparation: Compile and analyse evidence, conduct research, and create reports that aid attorneys in preparing for trial, ensuring they have all relevant information at their disposal.

Our OSINT-driven legal investigation services provide essential support to legal professionals, enhancing the ability to gather information, assess risks, and build robust cases.

Locating individuals for legal purposes is essential in a variety of cases. Our people-tracing services utilise expert techniques, including Open Source Intelligence (OSINT), data matching and cross-referencing, and surveillance, all conducted in full compliance with the Data Protection Act 2018 and the General Data Protection Regulation (GDPR).

We deliver precise and timely results to support a wide range of needs, such as legal matters, personal situations, and investigations.

Our People Tracing services include, but are not limited to, assisting with debt recovery, conducting fraud investigations, locating missing persons, reconnecting with contacts, and identifying individuals involved in legal proceedings.

Ensuring that job candidates are suitable for legal and professional roles is essential. Our pre-employment screening services include verifying educational backgrounds, employment history, and criminal records.

We provide detailed reports to help employers make informed hiring decisions and ensure candidates meet legal and organisational standards.

At Mike Golf Security & Investigation Ltd, we specialise in delivering legal documents with efficiency, accuracy, and professionalism, throughout the United Kingdom.

Our trusted Process Servers are highly experienced and friendly professionals who comply with all relevant legislation. They are committed to ensuring the prompt and precise service of all your legal documents, with a focus on delivering top-quality service.

We make up to three attempts to serve your documents, including an out-of-hours visit, and provide real-time updates to keep you informed on the progress of your case.

Once your documents have been served, we will swiftly provide you with court-approved Proof of Service, including a certificate of service, a statement of service, or an affidavit of service. If service cannot be completed, we’ll provide a statement of attempted service.

Wherever you need a Process Server, we are your trusted partner, serving a range of legal documents, including:

• Statutory Demands

• Break Notices

• Bankruptcy Petitions

• Court Orders

• Witness Summons

• Claim Forms

• Writs

• Family/Children’s Proceedings

• Injunction Orders

We also handle various notices, such as:

• Summons and Complaints

• Break Notices

• Section 21 Notices

Mike Golf Security & Investigation Ltd is proud to work with a wide range of clients, including:

• Government Departments

• Solicitors

• Private Individuals

• Charities

• Law Firms

• Councils

• Insolvency Practitioners

• Insurance Companies

Mike Golf Security & Investigation Ltd is your go-to solution for fast, reliable, and professional process serving, anywhere in the UK.

Landlord-tenant disputes can be costly and time-consuming. Our tenant investigation services provide comprehensive solutions to mitigate risks and protect your investment.

We specialise in:

• Tenant Background Checks: Verifying tenant identities, rental history, and creditworthiness to identify potential problem tenants.

• Complaint Investigations: Thoroughly investigating tenant complaints, such as property damage, non-payment of rent, or disturbances.

• Rental Agreement Compliance: Assessing tenant compliance with rental agreements and local housing laws.

By partnering with us, you can:

• Mitigate Legal Risks: Identify potential legal issues and take proactive measures to protect your interests.

• Make Informed Decisions: Gain valuable insights to make informed decisions about tenant relations and property management.

• Streamline Dispute Resolution: Efficiently resolve disputes through evidence-based decision-making.

• Protect Your Property: Safeguard your property investment by identifying and addressing potential issues.

Our team of experienced investigators provides detailed reports and evidence to support legal actions, such as eviction proceedings or small claims court cases. By investing in our services, you can ensure the long-term success of your rental properties.

Tracking services are essential for monitoring the movements of individuals or vehicles in legal investigations. We use advanced GPS and tracking technologies to provide real-time location data and movement history.

Our tracking services support investigations, legal proceedings, and compliance monitoring, offering detailed reports on the tracked subjects' activities.