Investigative Services, Corporate Surveillance and Training

Shield Associates utilises the skills of former senior Metropolitan Police Investigating officers and Military Special Forces that have participated in investigating serious complex crimes such as Counter terrorism, Homicide, Corruption, Serious public disorder, Counter narcotics and Kidnap.

Our experiences have seen our Associates conduct investigations across the UK and abroad in hostile and politically sensitive countries.

Our staff are trained to the National recognised standard Senior Investigating officer PIP level 3 (professional investigation programme), RIPA (Regulation of Investigatory powers Act 2000) and PACE compliant (Police and Criminal evidence Act 1984)

One of our Associates was commended for writing the investigation strategy into the London wide disorders of 2011, which was the worst seen on mainland UK.

We will undertake impartial investigations and intelligence gathering and ensure it meets the evidential threshold under PACE (Police and Criminal evidence Act 1984).

We also deliver bespoke training to public and private organisations on criminal investigation, surveillance and situational awareness, including anti and counter surveillance, investigative techniques, target hardening and IT scrutiny. We will ensure that the training will enable companies to complete the investigative process from gathering and assessing evidence through to case preparation. We also deliver forensic crime scene management with interactive scenario based lessons, Witness Statement taking and interview techniques using the national interviewing model of PEACE.

Investigations undertaken

  • Corporate due diligence
  • Financial investigations
  • Absenteeism
  • Test purchase operations
  • Corruption investigations
  • Motor claims investigation
  • Counterfeiting of branded goods
  • Full security vetting using the latest and advanced software technology
  • Who would benefit

Corporate organisations

  • Public bodies
  • Organisations that conduct regulatory investigations
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‘’It was a pleasure to host your training last week and we hope to see you again soon with another interesting presentation’’

Paddy Power

‘’The Major Incident Response training was exactly what we wanted and very well presented. We are now much better prepared’’

ATC / System-wide

“Thank you so much for your personal safety sessions for our building futures group. The young people really loved the training. We look forward to your continued support’’

Halow Project

“We are happy with report and are addressing matters with the tenant, the police are now involved. Thank you"

Big Yellow

“We are happy with report and are addressing matters with the tenant, the police are now involved. Thank you"

Big Yellow

“Thanks for all your support yesterday. All done in just the right spirit to assist in making the event a success’’

Love Wimbledon

''Excellent effort, many thanks"

Simpson Millar LLP

"Thank you for the training - the guys really enjoyed it''

Wellcome Trust

''The course from Shield was highly successful with lots learnt. Many thanks''

Harrods

"Dear Shield Associates, I would like to say thank you very much for the knowledge that you gave us during the training"

Malden Parochial School

''I just wanted to say a big thank you for all your help with my promotion process, I couldn't have done it without you''

Metropolitan Police officer

"The Shield instruction and awareness training went very well. The actors thoroughly enjoyed the specialist input"

Newman Street Film Production Company

"Thanks so much for the training provided for our residents and staff. They all thoroughly enjoyed the sessions''

YMCA

''Thanks so much for the training delivered to our members, feedback  has been extremely positive and we're looking to book more dates''

Colets Fitness Centers
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John Doe