Commercial & Bank Investigators With over 30 years of commercial investigative success Hogan International will assign the most experienced and diligent professionals to your case. Commercial & Bank Investigators With over 30 years of commercial investigative success Hogan International will assign the most experienced and diligent professionals to your case.

Experience, Expertise & Technology

Hogan International is a renowned firm of Commercial Investigators offering a range of services from Intellectual Property investigations and Financial Transaction Fraud, to Surveillance and Tracing Missing Persons.

Our multi-disciplined team of field operatives – selected from a variety of specialist backgrounds including the Police, armed forces, banking and finance – bring their huge combined knowledge to each client’s case, utilising the very latest technology.

Our investment in people, systems, software, intelligence and procedures ensures that Hogan International operates to the highest standards, with a track record of quality and efficiency in all our investigations. Clients are provided with detailed reports and a discreet solution, as well as advice regarding risk-management going forward.

Hogan International are trusted by a large number of high-profile clients from a wide range of sectors, including banking & finance, government, legal and insurance.

Commercial Investigation Services

Hogan International provide services in a number of key areas:

Intellectual Property

Intellectual Property, Intellectual Protection & Software Piracy. Intellectual Property

Asset Investigations

Experienced Corporate Investigators, Pre-litigation reports Asset Investigations

Legal
Support

Litigation, Process Serving, Interviewing Witnesses & Criminal & Civil Defence. Legal Support

Due
Diligence

Background Checks, Lifestyle Assessments & Corporate Investigations. Due Diligence

Fraud

Credit Card, Identity Theft, Internal Theft, Commercial & Industrial Espionage & Insurance Claims. Fraud

Tracing

Debtors, Missing Persons, Family Members, Beneficiaries & More. Tracing

Surveillance

Covert Surveillance, Undercover Surveillance & GPS. Surveillance

Fraud

Credit Card, Identity Theft, Internal Theft, Commercial & Industrial Espionage & Insurance Claims. Fraud

Tracing

Debtors, Missing Persons, Family Members, Beneficiaries & More. Tracing

Surveillance

Covert Surveillance, Undercover Surveillance & GPS. Surveillance

Fraud Stoppers

Every time someone commits a fraud (be it Credit Card Fraud, Benefit Fraud or maybe ‘topping up’ the Insurance Claim); someone has to pay; and invariably it’s the honest majority.

Report a Crime!

Contact

Contact Hogan International to discuss your commercial investigation requirements.
Email Us

Physical Address

Borelli Yard, Farnham,
Surrey, GU9 7NU
United Kingdom

Phone / Fax / Dx

TEL: +44 (0) 1252 325700
FAX: +44 (0) 1252 326222
DX: 32818 Farnham