CORPORATE CLIENTS
Corporate investigations are often required after an issue has been reported that is considered suspicious, but in the absence of hard evidence.
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- Phone: 0800 009 6960
International organisations across the UK and abroad consider Dion International as Scotland's best detective agency, why? Because our experienced private investigators find effective solutions to problems through a proven strategy that gets results in the quickest time possible. Our private investigators will guide our clients to make informed decisions that safeguard their people, assets, and reputation. We have the knowledge, expertise, and resources our clients need and trust.
Dion International Ltd offers a fast and reliable enquiry agent service. Most other enquiry agencies will take up to 30 days to complete their enquiries but due to our unrivalled data access, we can complete all of our people tracing enquiries in just 24 hours giving our clients a superior service level.
All of our enquiry agent services come with a reliability guarantee and our enquiry services have the backup of full indemnity insurance cover giving our clients peace of mind. From our market-leading expertise in due diligence research and investigations to tracing missing persons, supporting evidence gathering and carrying out forensic financial, asset and liability analysis, tracking and discovery we have the capability to support any requirement and follow any trail of evidence.
Dion International, a leading private investigation and intelligence company based in Edinburgh that provides surveillance and general enquiry agent services for private, commercial and corporate clients around the globe.
Our professional and highly experienced operatives 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, which enables us to handpick the correct skillset of expert investigators to competently conduct your investigation.
All enquiry agents are highly trained in information gathering techniques, providing you with the peace of mind that your enquiry will be carried out professionally. The evidence gathered is obtained legally and can be introduced into any legal forum required, whether for internal procedures, civil recovery, public or private prosecution.
We understand the sensitivities involved when contacting a detective agency for the first time and for some people this can be daunting but please be assured our experienced team will guide you through the process and options relating to your case, having dealt with all types of cases over the years from sensitive private investigations to stressful business-related investigations we will make this as painless as possible.
Enquiries are treated strictly private and confidential and all operations in Scotland will be conducted within the law. Our private investigators are qualified to the national standard level 3 for professional investigators and Dion International hold all essential insurances and are registered with the information commissioners office and as such conform with the data protection act.
Dion International are reputable enquiry agents in Scotland, providing field enquiries throughout Scotland. Dion International undertake all types of general enquiry work, these include door knocks, residency checks, occupancy checks, witness statements and document verification. Whatever your dilemma, whether it’s a financial or a personal problem, Dio International can provide you with answers. Every job is executed with precision, discretion, efficiency and professionalism.
• Tracing Witnesses
• Locating debtors
• Background Checks
• Criminal defence investigation
• Financial investigation and asset tracing
• General legal and litigation support
Delivering an impeccable service to all sectors across Scotland
Corporate investigations are often required after an issue has been reported that is considered suspicious, but in the absence of hard evidence.
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Housing associations and landlords have to deal with issues, gathering proof that a tenant is breaking the terms of the tenancy agreement can be problematic.
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Dion International assist legal professionals throughout the UK and are committed to providing a professional and cost-effective service.
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A team of highly-trained, qualified and experienced investigators. With specialist, high-tech equipment, we are able to assure you the best quality service.
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Tracing, evidence gathering and surveillance services, we’ve built a wealth of experience in helping local authorities investigate and prosecute offences.
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Unlike most who portray to be national companies only to subcontract your case out to unqualified personnel on open networks, our in-house operatives are not salesmen, they are real private investigators with years of experience working in some of the most demanding environments around the world.
We operate on an hourly rate basis and work in blocks of a minimum of four hours. The surveillance time will begin from the time our operatives leave our base of operations until they return. Any additional fees incurred on the job (such as parking, entry fees, etc) will be charged upon completion of the operation.
Dion International also provide daily rate packages for our enquiry services, which is usually popular with businesses and legal firms as with this option you will know exactly what you are paying from the beginning with no surprises. We encourage our clients to set a budget that they are comfortable with and we can produce a plan of action from this.
Yes, A report can be provided with photographs and a section of writing explaining what has occurred. Please be advised, if extra editing is required ie video, an additional fee is applied to the final invoice.
A job cannot be cancelled or rescheduled 24hrs before, as we have operatives in place to undertake the work and their days must be organised in advance and therefore payment of 50% per enquiry agent would still be required for any cancellations within 24hrs.
We had one of our business associates flying into Edinburgh Airport we contacted Dion International last minute as we were let down by another company. I can only say good things and this security company will definitely be first point of contact in the future. Thanks again.
The communication was prompt, clear and efficient. The results perfectly matched our expectations. This company is value for money unlike the previous companies we called who were wanting 5x the price. We would defiantly use Dion International again in the future.
Very professional security company. We have had the pleasure to work in conjunction with them on a few occasions now during counter surveillance tasks. When clients are looking for security solutions in Scotland we always recommend Dion International.
I received an osman warning (threat to life notice) suspected to be in relation to my recent break up from my husband. I contacted Dion International who put me at ease straight away. The gentlemen who turned up were very friendly, polite and professional. I would highly recommend.
Our experienced and trusted Scottish private investigators have local knowledge which is a must for any successful operation.
