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 & L  Investigation is one of the most established Investigative agencies within the UK. Our management can draw on over 100 years of combined experience in both the civil and criminal investigation field. We supply a distinguishable range of services to the legal profession, insurance industry, finance sector, and commerce in general. With our head office in Southwest London, and Satellite offices in Surrey Kent, and Brighton along with an acknowledged network of field investigators in the UK and, researchers throughout the world

We are able to investigate and successfully conclude matters on a truly global scale. Our operations and services are conducted across unrestricted national, and international territories. With a proven success to an impeccable blue-chip client base. We can provide you with a range of professional investigation services tailored to your specific needs.

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

Our investigators are well versed in all aspects of fact-finding, and critical analysis. As well as being experts in both 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 investigations that 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 specific requirements. call today on 0208 755 7931.

Details of our website privacy policy can be found at the website privacy notice and policy

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

Please note : Access to certain data can only be obtained providing certain legal criteria is satisfied for guidence on this and other matters please contact our office.