Our Approach

We take a consultative approach. We take the time to understand you, your business and your situation so that we can present you with the best solutions and advice. We use our experience to help you through what can often be a very emotional and stressful time. We will highlight the issues you face and take a step-by-step approach to help you resolve them.

Case History

We deal with both serious fraudsters and ‘one off’ chancers, dealing with everything from planned fraudulent activity to genuine corporate mistakes. Our cases are very diverse from recovering lost inheritance to resolving an identity fraud, from recovering money invested in bogus companies to the obscure cases such as locating sea containers claimed to be ‘lost at sea’!


We cover everything from shareholder disputes to divorce, from insurance claims to investigating suspected fraud, from road traffic accidents to missing persons. Our services include asset tracking, preparing case files, conducting due diligence, tracing witnesses and gathering and analysing evidence plus all the background research that is required.


We are a cross between a law firm and private investigators who aim to fix all sorts of problems and situations for a diverse range of clients, anywhere in the world. We can call upon a wealth of professional people in various disciplines, to assist in feasibility, appraisal and resolution of the issues you face.

From initial advice on strategy to streamlining delivery, we aim to maximize value and minimize cost at all stages of a project.

We have selectively put together an outstanding team in order to provide first-class services for a wide variety of cases. In Carlton Huxley we believe that people make all the difference.