- Secure the facts with SIP International
Complex Investigations, Intelligence & Surveillance Services Worldwide
Serving lawyers, corporations, and private individuals with
Commercial, Criminal, Domestic Investigations & Security Services.
SIP Compliant worldwide Intelligence at your fingertips.
Members of ABI, WAPI, WAD & CII
100% Strictly Confidential
Human Analyst Verified Facts
Specialist Investigators and Intelligence Personnel

Four Decades of Trusted Intelligence
SIP International has earned the trust of lawyers and professionals since its founding in 1983 and is now recognised as a leading global provider of comprehensive factual intelligence to support sound decision-making in risk assessments and other areas. Our investigators have extensive experience gathering evidence in complex cross-jurisdictional fraud cases, white-collar crime, cybercrime, extortion, counterfeit product manufacturing, intellectual property infringement, murder, and more. They also excel at locating assets within offshore structures, trusts, and cryptocurrencies by analysing the techniques and mechanisms used to hide beneficial ownership. Other services include conducting physical surveillance of individuals for real-time intelligence, 24/7 online monitoring of social media posts and blogs, geofencing to capture all posts within a radius, technical surveillance countermeasures (TSCM), and various security support services.
Explore Our Global Services
SIP International delivers specialised global investigation services to support corporate organisations, legal professionals, and private clients worldwide. With decades of international experience, advanced intelligence tools, and discreet investigative strategies, our teams provide accurate insights that enable you to make well-informed commercial or legal decisions, improving your chances of success.

Global Investigation Services
- Commercial & Corporate Investigations
- Frauds, Scams, White-Collar Crimes, etc
- Asset Tracing & Recovery Support
- Private Client, Domestic & Child Custody
- Debtor & Missing Person Traces
- Criminal Defence Investigations

Open-Source & On-The-Ground Intelligence
- Financial & Threat Risk Intelligence
- Supply Chain & Asset Protection
- Competitor & Market Intelligence
- Enhanced KYC Intelligence
- Litigation Support Intelligence
- Geopolitical Stability Intelligence

Surveillance Teams & 24/7 Monitoring
- Physical Surveillance Teams
- 24/7 Real-Time Online Monitoring
- Undercover Operatives
- Physical Surveillance Countermeasures

Lawfirm Support Services
- Asset Trace – Settlement/Debt Recovery
- M&A and Potential Partner Due Diligence
- Commercial Litigation Investigations
- Matrimonial & Family Investigations
- Criminal Defence & Private Prosecution

Private Client Services
- Domestic Surveillance & Investigations
- Missing Person & Debtor Trace
- Scam, Fraud Investigations
- Blackmail & Extortion Investigations
- Visa & Immigration Due Diligence

Reputation and Brand Protection
- Adverse Media Identification
- Fake Product Intelligence & Investigations
- Online Infringement Tracking & Monitoring
- Online & Global Offline Test Purchasing
- Reputation Management & Removals

HNW - VIP Concierge & Family Office Services
- Travel Protection & Security Team Support
- Yacht & Aircraft TSCM Pre-Travel TSCM Check
- Blackmail & Extortion Investigation & Resolution
- Know Who You're Meeting, Pre-Background Check
- Locating Passion & Investment Collectables

Countermeasures & Security
- Technical Surveillance Counter Measures (TSCM)
- Crisis Response
- Cybersecurity & Threat Intelligence
- Risk/Threat Assessments & Proactive Security
Fixed Fee Enhanced Social Media Report + Red Flag Alerts
Reduce the risk of scams or deception. Obtain a comprehensive background report before making an investment, entering a personal or business partnership, or for KYC and other risk assessments.
Global Flag & Risk Intelligence
Global searches to identify links to adverse media, sanctions, AML indicators, and regulatory or enforcement actions. Includes government registration data, people-of-interest references, and offshore database indicators where available.
Social Media & Alias Identification
Identification of linked social media accounts, including associated profiles operating under alias names. Helps highlight undisclosed or inconsistent digital activity.
Contact Intelligence
Identification of additional telephone numbers and email addresses available in the public domain. Supports verification through associated contact data.
Contextual Background Indicators
Review of publicly available information indicating business connections, employment history, or location links. Provides additional context to support informed verification.
Facts verified by human analysts
We do not depend solely on AI, which can generate false positives. We have a team of human analysts who verify the facts.
Fixed Fee Risk Report
£160
- Social media & flag search
- Facts verified by human analysts
- Intelligence drawn from the public domain and compliant databases
- Secure login order panel
- Secure payment with Stripe
No subscriptions. One-time payment only.
Discuss Your Case With Our Global Investigation & Intelligence Specialist
Trusted by Legal, Corporate And Private Clients Worldwide
Confidential, precise, and results-driven intelligence services that deliver measurable outcomes.
Legal 500 Listed Law Firm – Extortion & Strategic Adviser
We are both partners at the international law firm, and we have had the pleasure of working with Mr Kenneth Lodge from SIP International on a very delicate case for a client. The client was extorted by a third party who threatened to publicly disclose information regarding the client’s private life. If that information – true or false – had become public, it would have seriously damaged the client’s reputation. After SIP successfully traced the location of the person issuing the threats and identified an accomplice, we devised together with Mr Lodge, the legal strategy to follow, i.e.:- Obtaining on an ex parte basis a gagging order which would prohibit the adverse parties from disclosing the information; and thereafter enter into a settlement agreement with the adverse parties, including the transfer to us of the devices of the adverse parties, which potentially contained information related to the client’s private life. Mr Lodge provided valuable input when we drafted the legal documents (petition for gagging order and settlement agreement) and it was him who took the lead in the negotiations for the agreement. The end result was that a settlement agreement was signed on terms which are very favourable to our client, and that pursuant to the agreement, the adverse parties transferred to us all their computers, mobile devices, etc. For the reasons set out above, we highly recommend Mr Kenneth Lodge and his expert team from SIP.
UK Divorce Lawyer – £80m Asset Trace & Strategic Adviser to Legal Team
We have used the services of Mr K Lodge of SIP on a number of sensitive and complex cases. Mr Lodge in particular, undertook a complex and involved investigation into a series of companies, both on and offshore in order to establish the origins of funds. As a result of the exhaustive research and investigation by Mr Lodge using forensic accounting and analytical evaluation techniques, which entailed a further detailed examination of many bank and company accounts both in the UK and Europe, he identified concealed assets of over 80,000,000.00 GBP. With such weight of evidence, the client we represented in this matter was able to secure a judgment of 20,000,000.00 GBP and substantial associated benefits until payment, and, of course, substantial costs. As a result of this successful case, I have used SIP on a number of other matters and have no hesitation in recommending him.
Swiss Wealth Management Company – Due Diligence
For compliance purposes, our company instructs SIP Services International Ltd to conduct due diligence on various individuals and companies worldwide. This is in respect of either the bona fide identity of potential investors, as well as the origins of their wealth, any criminal background and general status, or in relation to the acquisition of a company, when we require a comprehensive report on the trading, reputation, assets, legal proceedings and information on key personnel. We have been using SIP’s services for over two years and find them extremely professional and efficient.
Legal Department Netherlands Private Equity Company – Bank Raider Attack
We have dealt with SIP Services International and its representative, Mr Kenneth Lodge, since 2011. During that time, they have provided our business with excellent support in the areas of forensic investigation and intelligence gathering. Their work was a major factor in our success in recovering the shares lost in the illegal “raider attack” in Moldova, helping us recover several million euros in losses. In that particular case, SIP Services International Limited had undertaken extensive investigations and intelligence gathering in relation to individuals behind raider attacks as well as the complex infrastructure of offshore entities, falsified documentation and corrupt officials. In other cases, they have provided us with due diligence on individuals and companies in various countries. The services of SIP International has always been extremely professional and of excellent expertise. We can confidently recommend SIP Services International as a solid and reliable service provider and experts in their field.
French Law Firm – Multiple Investigations, Extortion & Strategic Adviser
I have utilized the services of SIP Services International agency. During the above period, we have had several confidential cases, where we needed complex investigations, due diligence, research and IT Forensics, which covered several jurisdictions. That, for all these requirements, I engaged the services of SIP. Ken Lodge directed all the operational matters and we found him and his team to be extremely professional and efficient. Not only did Ken Lodge deal with the operational matters, but he was also engaged as a legal team member in relation to case tactics and acted as the negotiator with the opposing parties involved in the above confidential cases in order to bring the cases to a satisfactory conclusion. My clients have also been very impressed by Ken Lodge in the way he dealt with their cases. In fact I would say that he has provided exceptional services that went beyond my expectations of any research agency
UK Criminal Lawyer – Defence Investigation – Global Asset Tracing & Strategic Adviser
I have been using SIP for over 6 years and have always found it to be professional, efficient, expeditious, and thorough. The type of cases that SIP have undertaken with me since I have known them include: Evidence analysis, Mobile Phone cell forensics and investigations in relation to a criminal defence case where a client, as owner of a bonded warehouse, had been charged in relation to the illegal importation of in excess of 20 kilos of cocaine and other contraband. The client was greatly assisted by various SIP team members who conducted exhaustive investigations and gave evidence in Court in that case. High-net-worth divorce proceedings, where Ken Lodge advised the legal team on evidence and case tactics. He and the SIP team dealt with the analysis of evidence, worldwide asset tracing, forensic accounting, IT Forensics and surveillance. That case was also successful, resulting in a multimillion-pound Court Order in the client’s favour. Also dealt with general trace investigations and surveillance of numerous individuals.
Global Presence - Intelligence Without Borders
Your one-stop solution provider for complex investigations, intelligence, surveillance, 24/7 monitoring and TSCM
Call your preferred location or email us today!
United Kingdom
30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
Dubai Head Office
SIP International Commercial Information Services LLC
The Exchange Tower
Level 19
Business Bay
Dubai,
United Arab Emirates
SIP specialises in intelligence by combining open-source intelligence and human on-the-ground intelligence resources worldwide.
Email: Client@SIP-International.com