A diverse range of trace, investigation and legal support services

Our clients include the
legal profession, insurance
industry, finance sector and
commerce in general...

About Us

C and L Investigations also hold ISO9001 and 27001 and are full members of several professional associations. The broad sphere in which we operate has enabled us to create professional investigation services in which businesses or individuals can quickly identify their specific requirements.

Our investigators are well-versed in all aspects of fact-finding and critical analysis. As well as being experts in civil and criminal law, including contract, tort and, most importantly, evidence. Our investigators are qualified to EDI level 4, and LLB Hons Investigations are always undertaken in the most compliant,  discreet and efficient manner using only the most ethical and professional methods. All investigations comply with any necessary legislation of the day, be it enquiries under  PACE, RIPA or the Civil Evidence Act.

All enquiries comply with all government legislation, including but not limited to GDPR in addition, our investigators have a good understanding of the civil procedure rules and the rules of evidence.

By creating new concepts and constantly introducing new technology C & L has become a forerunner in the field of investigations. The methodology of our investigators is under constant assessment to ensure that the inquiries we carry out for our clients are conducted in the most compliant, ethical, thorough, and cost-effective professional manner possible. At C & L, we completely respect and understand the need for confidentiality and sensitivity and can guarantee you both.

With this in mind, we can offer you a complete investigative package tailored to your requirements. Call today on 0208 755 7931 or email admin@corporateandlegal.co.uk.


Why C & L Investigations

  • Full understanding of : Civil /Contract /Tort /Criminal /Family Law upto LLB Hons
  • Full understanding of the Law of Evidence
  • Full understanding of the Civil Procedure Rules
  • Full understanding of Data Protection exemptions
  • Full understanding of Norwich Pharmacal and Related Orders
  • Staff CRB and Credit Checked
  • Access to DVLA
  • Access to all Major Credit Referencing Agencies
  • Members of Association of British Investigators
  • Members of the World Association of Investigators
  • Members of the Enforcement Services Association
  • Registered with the FCA for consumer regulated matters
  • Registered with the CSA
  • ISO9001 and 27001 Certification
  • DPA Compliant
  • PCI DSS compliant
  • Turnaround times of  7-14 days on most matters
  • Resources many of our competitors don’t have
  • Full Uk Coverage and the World should it be required

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