Investigations

 

At IMI we recognise that successful investigations are achieved by a team with the particular skills of each team member contributing hugely to the end result. We are proud to have brought together highly experienced investigators who have led or been engaged in complex criminal investigations throughout their careers.

 

Our investigative resources include:

  • highly trained and experienced Senior Investigating Officers,
  • case officers who specialise in file preparation,
  • former PIP 2 detective investigators,
  • suspect and witness interview specialists
  • intelligence development specialists,
  • disclosure officers,
  • a cadre of ex-National Crime Agency Accredited Financial Investigators,
  • researchers,
  • criminal analysts,
  • crime scene managers (attend scenes / review police activity),
  • Tier 5 Interview advisors (advise on both suspect and witness strategies)
  • drone deployment,
  • digital forensic analysis (through accredited provider)

We are able to deliver investigations across all offence types and are particularly skilled in :

  • Fraud and financial investigations
  • Suspicious deaths
  • Road Traffic collisions / deaths

IMI investigators are particularly successful at investigating fraud offences which lead to private prosecutions, civil recoveries or settlements.

We are able to offer a surveillance capability (physically and technically) using those with police, military and security service backgrounds. We are also able to deliver other covert deployments in appropriate circumstances.

IMI investigators are experienced in reviewing investigations conducted by the police and other private investigators and welcome invitations to undertake such reviews.