Investigation services

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PGSS has an International Risk Management, Intelligence, and Investigations unit that is strategically based in Central London. We offer a wide range of intelligence-led professional services, giving our clients a distinct and well-established advantage.

A network of resources.

Our skilled Investigators have a wide range of knowledge and come from a variety of backgrounds.

Law enforcement, government agencies, and the corporate sector are all included. This expertise is strengthened by a specialised Research and Analysis Team with full access to world-class Risk Management Databases, intelligence software, and analytical tools aimed at delivering practical solutions and operational support.

Our Investigators' experience and diversity, together with their knowledge and passion 

Analysts provide our clients with discrete, efficient, and skilled risk management, enabling them to to keep informed

 Business Intelligence

• Enhanced Due Diligence
• AML, CFT and KYC checks
• Employment Screening
• Subject Profiling
• Social Media Monitoring
• Analytical Support 

 Investigations

• Civil Litigation Support
• Criminal Litigation Support
• Asset Tracing and Recovery
• Economic Crime
• AML Regulatory Risk
• Bespoke Investigation 

 Cybersecurity

• Penetration Testing and Vulnerability Checks
• Online Reputational Management
• Data Loss Prevention and Recovery
• IT Forensics 

 Security Risk Management

• Security Risk Consultancy
• Property Protection Surveys 
• Technical and Counter Surveillance
• Close Protection and Surveillance 

Red Flag Report 

A one-page executive summary used to verify natural or legal persons and highlight any potential issues or red flags.

Level 1 Due Diligence Report: a short report used to verify very low-risk natural persons for pre-employment screening and highlight any potential issues, including poor credit and criminal offenses.

Level 2 Enhanced Due Diligence Report: an in-depth report used to verify low- to high-risk natural and legal persons for AML, CFT, and KYC requirements. Key risks include disqualified directors, civil litigation, political exposure, and sanctions.

Level 3 Bespoke Enhanced Due Diligence Report: a bespoke, in-depth report used to verify high-risk natural and legal persons for AML, CFT, and KYC requirements, particularly in jurisdictions considered high-risk on the country risk assessment.

Disclosure and Barring Service (DBS) Check: official criminal record checks in England and Wales  DBS checks can only be conducted with consent.

Baseline Personal Security Standard (BPSS) Check: the required level of screening for any individuals working with or on behalf of a government department

BPSS checks were created to help  reduce the risk of illegal workers and identity fraud and, overall, protect national security