Covert Corporate Espionage surveillance agency Scotland UK

Corporate Espionage Scotland

Businesses operate successfully in a competitive market by having something unique. Whether it’s a product idea, process or market research data, the information you use to set your business above the rest is valuable to your competitors. In every industry companies have their own trade secrets: the unique ideas that put bread on the table. For every secret sauce, however, there are competitors trying to recreate your recipe or even steal it from you. All businesses gather intelligence about their competitors, but stealing intellectual property crosses the boundary from rivalry to criminality. Corporate services from Dion International can help protect your business from corporate espionage.

  • Experienced Surveillance Operatives

  • Fixed Fee Service Available

  • 10+ Years In The Industry

Corporate Espionage Investigations
  • Full in-depth subject analysis

  • Fully Admissible Reports

  • Dedicated Case Manager

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Dion International, a leading investigations company based in Edinburgh, Scotland.  We offer a bespoke investigation service to each new and existing client throughout Scotland the UK and abroad.  Our professional and highly experienced surveillance investigators are specially selected from a rigorous selection process, we have a high number of ex British military and government agency personnel within the company who bring their own individual experiences from decades of working in some of the most challenging environments around the globe.

Many people think of corporate espionage, or industrial espionage, as a dangerous drama that happens only at the highest levels of major companies. This misconception often leaves smaller businesses unprotected, assuming their secrets aren’t valuable enough to steal. Most often, an industrial spy is hired by a competitor to gain access to your sensitive information. Spies use covert methods of attack such as computer hacking or going undercover, making them hard to spot.

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What is Corporate Espionage, Industrial Espionage?

Trust Is Sometimes Abused By The People Closest To Us

Corporate espionage, corporate spying or industrial espionage is the use of covert techniques on behalf of organisations (rather than nations), for financial or commercial gain. This includes acquiring intellectual property by theft or unlawful means, such as hacking or the use of hidden monitoring devices (bugs). Targets may include patent information, industrial manufacturing processes, or research. Corporate spying is a lucrative high risk, high reward business, as confidential information or competitive intelligence is valuable to other companies.

Industrial espionage can be as simple as an insider transferring trade secrets to a competitor. This might be a disgruntled employee or someone who has been headhunted out of your business, taking information with them.  Other times, espionage techniques in corporate spheres can be more dramatic.  An outsider, such as Dion International, may be able to gather evidence without risk to the company.

What Does The Law Say

Helping You Move Forward

In the UK, legal accountability for corporate espionage depends on each individual case, as the activities involved vary. Laws that relate to corporate espionage include the Data Protection Act 2018 and, more strongly, the Trade Secrets Directive 2018.  Trade secrets are defined as information that is required to be secret and which has commercial value because it is confidential. Companies must keep information which they regard as trade secrets out of the common company knowledge in order to make a claim that they have been stolen. 

The consequences recommended for the misuse of trade secrets are often interim and final injunctions. However, proportional interim actions may be granted by the judiciary without notifying the respondent. These include search and seizure orders, preservation orders (requiring the respondent to preserve any evidence before the trial) and Delivery Up orders. Delivery Up orders require the culprit to give information, such as a sound copy of their electronic files, to be reviewed in legal proceedings. 

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How Corporate Espionage Can Harm Your Business

Always Protecting Our Clients Assets

If secrets are leaked to your competitors, they could be used to directly copy your products or processes, to undercut you in business deals or block plans instrumental in your success. Competitors will increase their market share at the expense of your company, reducing your revenue and putting you at risk of bankruptcy. 

Unfortunately, the techniques of corporate espionage are constantly changing. Stay ahead of the game by monitoring new employees closely. Look out for those who appear to have the knowledge they shouldn’t, are found in restricted areas or ask about confidential subjects.  Employees who are leaving to join competitors are also at risk of being headhunted, particularly if they are vulnerable to blackmail.

An employee stealing company secrets will almost always behave strangely. None of the signs listed here is definitive evidence of spying, but managers should look out for and take note of any of these signs.

Know The Signs of Corporate Espionage

Attacks From Within Can Feel Like A Dagger In The Heart

Compromised employees might work strange hours without permission, or attempt to access restricted areas. They might unnecessarily copy classified material, take the information home, either as a hard copy or on personal hard drives. They may send proprietary information via email without authorisation.  If the employee is selling information to a more sophisticated power, they might ignore company policies and they may also take frequent short unexplained holidays in other countries.

It is important to take note if an employee behaves in ways that suggest paranoia. This could be showing excessive concern about being investigated, leaving traps in their home or office or looking for listening devices or cameras. These cases warrant a conversation from a place of concern first, as they may need help with mental health concerns or they may be trying to alert you to spying they have spotted. While paranoia is not an admission of guilt, this behaviour would be reasonably expected of someone who is hiding their own actions. 

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How Our Investigation Services Can Help You?

Professional And Experienced Operatives

As a company owner, it can be difficult to know how to investigate employees safely and without damaging a valued working relationship. If your employee is showing signs that they might be trading corporate secrets, it is important to be able to investigate discreetly, without making it common knowledge and alerting the suspect.  Dion International is equipped with specialised knowledge to support a proportional response to any suspected corporate or industrial espionage.

Dion international are experts in surveillance, allowing us to track suspected employees to ascertain their movements. By using an accredited company, specialising in corporate investigations, you get high-quality evidence without personal risk. Corporate investigation services also include bug sweeping. This is a method of searching for hidden monitoring devices such as microphones and cameras, that record confidential information or trade secrets. 

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Allow Our Investigators To Uncover The Truth

It’s important to ensure that you protect your business and that all employees maintain the highest standards of security. Make clear that it is a collective responsibility to protect the company from outside aggressors, and that everyone needs to be vigilant. Set up basic protocols for storing laptops, memory sticks and hard drives and ensure employees do not leave these unattended. Install security checkpoints at various points throughout the premises and ask all guests to sign in at reception.  At Dion international, we offer our clients access to lie detector testing. In a case of suspected corporate espionage, it may be helpful to rule out the involvement of certain colleagues by using this bio-metric test.

We have extensive local knowledge of every close, residential area, office block and industrial estate within the city centre and surrounding areas.  Our areas of operations stretch from Dumfries to Wick and Oban to Dundee.

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How To Instruct An Investigator in Scotland?


Contact one of our investigators in Scotland by telephone, email, live chat or complete and submit the enquiry form.


Dion International Ltd is registered with the information commissioners office and as such conform with the data protection act.


The agreed costs will be cleared before we proceed with service.  We have various payment methods available.


At the conclusion of your investigation, we will provide you with a fully admissible report, complete with all documented evidence.

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