Global investigation

Based upon highly trained 'Scotland Yard' detectives with proven expertise in intelligence and evidence gathering, Milestone’s experience includes international investigations ranging from fraud & money laundering, to extortion, kidnap for ransom and murder. At all times Milestone’s aim is to provide clients with the in-depth quality of service to ensure the best resolution of the problem. However the ultimate objective is always to enable the presentation & prosecution of cases in a court of law, should it be necessary.

Assessment & Evaluation

Using the latest methods & analytical support, Milestone’s teams carry out initial, informative assessments & evaluations with a view to identifying the requirements that are essential to bringing about a successful resolution to a potential investigation. The aim is not only to ensure a successful outcome, but also to assure that in the course of any possible investigation, the findings are prepared in a format that is suitable for use, where necessary, to support a court case.

Screening & Vetting services

Our potential employee background checks are conducted by using a proven methodology. Our checks can be tailored to be client specific thus enabling us to deliver the exact level of employee screening and vetting required.

Litigation support

When advanced intelligence and analysis are needed for complex legal cases, our highly experienced detectives can provide a full range of services that include identification of fraud, counterfeiting, money-laundering, international investigations, asset search and recovery. Milestone’s experience includes large-scale, international investigations, ranging from fraud and money-laundering, to extortion, kidnap-for-ransom and high profile murder cases. We are also able to provide experts in the field of computer or Cyber Crime. Using the latest methods & analytical support, our experienced detectives will carry out initial, informative assessments & evaluations with a view to identifying the requirements that are essential to bringing about a successful resolution to an investigation.