Surveillance – UK & Worldwide Operations
Global Due Diligence
Surveillance – UK & Worldwide Operations
We provide discreet, intelligence‑led Surveillance Services across the UK and internationally through our network of accredited, highly experienced field operatives.
Our global capability allows us to deploy resources rapidly and efficiently, ensuring seamless coverage for domestic and cross‑border investigations.
Our surveillance operations are conducted in full compliance with legal and regulatory frameworks and are tailored to the specific needs of each case.
Whether the requirement is corporate, legal, or private in nature, our operatives utilise advanced methodology and industry‑standard equipment to obtain reliable, court‑ready intelligence.
Our surveillance capabilities include:
- Static and mobile surveillance
- Corporate and employee misconduct investigations
- Insurance and fraud‑related surveillance
- Lifestyle and activity monitoring
- International surveillance coordination
- Covert photographic and video evidence gathering
All assignments conclude with a comprehensive, professionally structured report detailing our findings, supported by time‑stamped imagery, video evidence, and an evidential log where required.
With global reach and a proven network of trusted partners, we ensure consistent standards, clear communication, and high‑quality results—regardless of the jurisdiction.
For more information on our surveillance services or to discuss a specific requirement, please contact our office:
đź“ž +44 (0) 333 121 2007
📧 info@odmlegal.co.uk
Global Asset Tracing
Global Due Diligence
Surveillance – UK & Worldwide Operations
Our Global Asset Tracing service provides clients with clear, actionable intelligence on the location, movement, and ownership of assets worldwide.
Using advanced open‑source intelligence (OSINT), international data resources, and our trusted network of vetted overseas investigators, we are able to trace both disclosed and undisclosed assets across multiple jurisdictions.
We assist legal professionals, corporations, and private clients in identifying assets that may be relevant to litigation, debt recovery, fraud investigations, probate matters, and complex commercial disputes.
Our investigations can uncover:
- Real estate holdings (domestic and overseas) Corporate shareholdings and directorships.
- Business interests and partnerships.
- High‑value personal assets, including vehicles, vessels, and luxury items.
- Financial indicators, lifestyle analysis, and undisclosed wealth patterns.
Our reporting is detailed, legally compliant, and structured to support enforcement actions, negotiations, and strategic decision‑making.
Whether you are preparing for litigation, seeking to enforce a judgment, or conducting enhanced due diligence, we deliver intelligence you can rely on.
For more information on our Global Asset Tracing capabilities or to discuss your specific requirements, please contact our office:
đź“ž +44 (0) 333 121 2007
📧 info@odmlegal.co.uk
Global Due Diligence
Global Due Diligence
Global Due Diligence
Our Due Diligence services provide clients with comprehensive, evidence‑based intelligence to support informed decision‑making across corporate, legal, and financial environments.
With a global operational capability, we deliver high‑quality intelligence on individuals, companies, and complex international structures— ensuring clarity, accuracy, and compliance regardless of jurisdiction.
We combine advanced open‑source intelligence (OSINT), discreet human intelligence (HUMINT), corporate registry research, and a trusted worldwide network of accredited investigators to produce reliable, actionable reporting.
Our due diligence solutions are tailored to meet the needs of legal professionals, investors, corporate clients, compliance teams, and risk managers.
Our Due Diligence investigations include:
- Enhanced background profiling of individuals and company directors
- Corporate structure mapping, including overseas entities
- Verification of beneficial ownership and shareholder interests
- Financial red‑flag indicators, lifestyle analysis, and risk scoring
- Regulatory and compliance checks, including sanctions, PEP status & adverse media
- Assessment of litigation history, bankruptcy, and reputational risks
- Cross‑border intelligence gathering
All findings are compiled into a clear, legally compliant report, suitable for use in risk assessment, pre‑transaction checks, partnership vetting, and litigation strategy.
Our reports help clients mitigate exposure, validate commercial relationships, and ensure regulatory compliance — both domestically and internationally.
For more information on our Due Diligence services or to discuss your specific requirements, please contact our office:
đź“ž +44 (0) 333 121 2007
📧 info@odmlegal.co.uk
Corporate Intelligence & Background Reporting Services
Nationwide/International Process Serving
Corporate Intelligence & Background Reporting Services
We provide legally compliant, detailed Background and Pre‑Litigation Reports on:
- Private Individuals
- Company Directors
- Corporate Entities
Our reports support a wide range of requirements, including Corporate Investigations, Risk Assessments, and Due Diligence. We handle
all case types, such as:
- Background Report
- Pre‑Litigation Report
- Creditor Rep
We provide legally compliant, detailed Background and Pre‑Litigation Reports on:
- Private Individuals
- Company Directors
- Corporate Entities
Our reports support a wide range of requirements, including Corporate Investigations, Risk Assessments, and Due Diligence. We handle
all case types, such as:
- Background Report
- Pre‑Litigation Report
- Creditor Report
- Business Competitor Analysis
For expert, discreet, and comprehensive Corporate Intelligence Services, please contact our office:
đź“ž +44 (0) 333 121 2007
📧 info@odmlegal.co.uk
Specialist Tracing Services
Nationwide/International Process Serving
Corporate Intelligence & Background Reporting Services
Worldwide & UK Tracing Capability
We are an experienced provider of Tracing Services, supporting a wide range of requirements within Corporate Intelligence, Investigations, and Due Diligence.
Our comprehensive tracing capabilities include:
- Missing Persons Tracing
- Debtor Tracing
- Witness Tracing
- Beneficiary Tracing
- Tenant Tracing
For expert, discr
Worldwide & UK Tracing Capability
We are an experienced provider of Tracing Services, supporting a wide range of requirements within Corporate Intelligence, Investigations, and Due Diligence.
Our comprehensive tracing capabilities include:
- Missing Persons Tracing
- Debtor Tracing
- Witness Tracing
- Beneficiary Tracing
- Tenant Tracing
For expert, discreet, and comprehensive Corporate Intelligence Services, please contact our office:
đź“ž +44 (0) 333 121 2007
📧 info@odmlegal.co.uk
Nationwide/International Process Serving
Nationwide/International Process Serving
Nationwide/International Process Serving
We provide Nationwide/International coverage for Process Serving through our established network of accredited field agents, all delivered for a fixed fee. Our service includes:
- Up to three attendance visits, with at least one visit outside normal working hours
- Comprehensive reporting upon completion, including a Certificate or Statement of
We provide Nationwide/International coverage for Process Serving through our established network of accredited field agents, all delivered for a fixed fee. Our service includes:
- Up to three attendance visits, with at least one visit outside normal working hours
- Comprehensive reporting upon completion, including a Certificate or Statement of Service
Our agents are experienced in serving a wide range of legal documents:
- Court orders, including non-molestation orders, restraining orders, occupations orders, and residence and contact orders.
- Family court proceedings, such as child maintenance, residence and contact orders.
- Injunctions for domestic violence, assault and trespass, harassment, landlord, tenant and property related injunctions.
- Petitions, such as Bankruptcy, Winding Up Petitions and Statutory Demands, and Divorce Petitions.
- Summons, such as: Court Orders, N39 Orders, Writs,.
For more information on our Corporate Intelligence/Process Serving services or to discuss your specific requirements, please contact our office by phone or email:
đź“ž +44 (0) 333 121 2007
📧 info@odmlegal.co.uk
TSCM (Bug Sweeping) – Domestic, Commercial & Vehicle Security
TSCM (Bug Sweeping) – Domestic, Commercial & Vehicle Security
We provide comprehensive Technical Surveillance Counter‑Measures (TSCM) services—commonly known as Bug Sweeping—designed to identify, locate, and neutralise unauthorised surveillance devices across domestic, commercial, and vehicular environments.
Our operatives utilise advanced electronic detection equipment and industry‑standard methodo
We provide comprehensive Technical Surveillance Counter‑Measures (TSCM) services—commonly known as Bug Sweeping—designed to identify, locate, and neutralise unauthorised surveillance devices across domestic, commercial, and vehicular environments.
Our operatives utilise advanced electronic detection equipment and industry‑standard methodologies to ensure complete privacy and protection for individuals, businesses, and high‑risk clients.
Our TSCM capability extends across:
- Domestic Environments
- Houses, apartments, and private residences
- Home offices and remote‑working environments
- High‑net‑worth and high‑risk personal security assessments
We identify covert listening devices, hidden cameras, illicit tracking equipment, and Wi‑Fi‑enabled intrusion technology that may compromise personal safety or confidentiality.
- Commercial Premises
- Offices, meeting rooms, and boardrooms
- Retail units, warehouses, and industrial sites
- Sensitive commercial environments vulnerable to espionage
- Pre‑meeting and event‑specific sweeps
Our commercial TSCM sweeps protect organisations from corporate espionage, IP theft, internal threats, and unlawful data acquisition. Reports can be used to support internal security policies and regulatory compliance.
Vehicle TSCM
- Private vehicles
- Commercial fleet vehicles
- Company cars used by executives and senior personnel
We conduct detailed inspections for hidden GPS trackers, GSM devices, microphones, and other electronic surveillance technologies often used to monitor movement or gather intelligence illegally.
Our TSCM Process
- Deployment of advanced RF spectrum analysers, thermal imaging, NLJD devices, and broadband receivers
- Extensive physical and technical examination of the environment
- Detection of active, dormant, and disguised surveillance devices
- Comprehensive post‑sweep report detailing findings, vulnerabilities, and recommended security improvements
Our operatives maintain strict confidentiality and work discreetly with minimal disruption.
Every sweep is fully documented and delivered with clear explanations and actionable recommendations.
For more information on our TSCM services or to discuss a specific requirement, please contact our office:
đź“ž +44 (0) 333 121 2007
📧 info@odmlegal.co.uk
Cyber Security & Penetration Testing
TSCM (Bug Sweeping) – Domestic, Commercial & Vehicle Security
Our Cyber Security services provide robust, intelligence‑driven protection for individuals, businesses, and corporate organisations seeking to safeguard their digital infrastructure, sensitive data, and operational continuity.
With a focus on proactive defence and risk mitigation, we deliver comprehensive assessments and solutions tailore
Our Cyber Security services provide robust, intelligence‑driven protection for individuals, businesses, and corporate organisations seeking to safeguard their digital infrastructure, sensitive data, and operational continuity.
With a focus on proactive defence and risk mitigation, we deliver comprehensive assessments and solutions tailored to modern cyber threats.
Through a combination of digital forensics, vulnerability assessments, threat‑hunting, and technical analysis, we help clients identify weaknesses before they can be exploited.
Our cyber capabilities are supported by accredited specialists and advanced security tools, ensuring resilience across both on‑premise and cloud‑based environments.
Penetration Testing (Pen Testing)
Our Penetration Testing service simulates real‑world cyber‑attacks to identify vulnerabilities within networks, applications, websites, and internal systems. This controlled and authorised testing provides invaluable insight into security risks and highlights actionable steps to strengthen your cyber defences.
We offer:
- Network Penetration Testing – evaluation of internal and external network security
- Web & Application Testing – identifying weaknesses in websites, portals, and digital platforms
- Infrastructure Testing – assessing servers, devices, firewalls, and cloud environments
- Social Engineering Testing – controlled phishing and behavioural assessments to test human susceptibility
- Wireless Network Testing – identifying risks in Wi‑Fi networks and access points
Each test concludes with a detailed technical report, including:
- Identified vulnerabilities
- Risk ratings and exploit likelihood
- Evidence‑based remediation recommendations
- Strategic security enhancement guidance
Wider Cyber Security Capabilities
Our cyber services extend beyond testing, covering:
- Digital forensics & incident response
- Data breach investigation
- Threat intelligence reporting
- Security hardening and configuration auditing
- Ongoing vulnerability monitoring
- Cyber risk profiling & security governance support
All cyber operations are conducted discreetly, ethically, and in compliance with relevant regulations and industry standards.
For more information on our Cyber Security and Penetration Testing services, or to discuss your specific requirements, please contact our office:
đź“ž +44 (0) 333 121 2007
📧 info@odmlegal.co.uk
Genealogy & Probate Research
Genealogy & Probate Research
Our Genealogy and Probate Research services support solicitors, estate administrators, and private clients in identifying rightful heirs, verifying family lineage, and resolving complex inheritance matters.
We provide legally compliant, fully evidenced research designed to withstand scrutiny from insurers, executors, and the courts.
Using
Our Genealogy and Probate Research services support solicitors, estate administrators, and private clients in identifying rightful heirs, verifying family lineage, and resolving complex inheritance matters.
We provide legally compliant, fully evidenced research designed to withstand scrutiny from insurers, executors, and the courts.
Using advanced genealogical methodology, civil registration records, archival resources, and international tracing capabilities, we accurately reconstruct family trees and locate beneficiaries both in the UK and overseas.
Our services include:
- Full family tree reconstruction
- Verification of existing genealogical research
- Locating missing or unknown heirs
- Next‑of‑kin identification in intestacy cases
- Overseas beneficiary tracing and verification
- Document procurement (birth, marriage, death certificates & archival records)
- Estate distribution support and due diligence reporting
We assist with estates of all sizes—from straightforward matters to highly complex, multi‑generational or international cases.
Our findings are delivered in a clear, professionally structured report with supporting documentation and evidential references, ensuring transparency and accuracy for probate and estate administration.
For further information on our Genealogy and Probate Research services, or to discuss a specific case, please contact our office:
đź“ž +44 (0) 333 121 2007
📧 info@odmlegal.co.uk