CGC are able to provide a ‘one stop shop’ for clients. We review the available intelligence or information and then provide the client with a Preliminary Investigation Report (PIR) detailing all the available options (including detailed costing) open to them to progress the investigation.


As consultants our activity is client led and in support of their requirements, CGC make recommendations; overt investigation or the utilisation of covert methods (e.g. surveillance, Integrity Tests, covert deployments) to achieve your aims

All investigations are assigned a Senior Investigating Officer (SIO) and Case Manager and Operational Management Reports (OMR) are submitted at agreed intervals.

CGC acts within the legal framework of the relevant jurisdiction and endorses and maintains complete client confidentiality.

Our activities are of the highest ethical standards and we operate with complete integrity. All investigative materials and evidential packages are prepared to the highest prosecution standards.

CGC sustains expert resources and deliverables across all of our services.

For a non-commitment discussion with regards to our services please call CGC at 0845 4688 999 or contact us at enquiries@churchillglobalconsultants.com

CGC’s foundations are as a formidable, dynamic and comprehensive investigation consultancy agency.

All investigations, without any exceptions, are performed at the same high professional and ethical standards. The cases can range from counterfeit pharmaceuticals, alcohol, clothing or other goods, personal injury or fraudulent insurance claims, to major international corruption and fraud investigations.

We maintain the personnel to deal with any investigation both domestically and internationally.

CGC maintains a cadre of highly trained ex-law enforcement surveillance operatives that can perform ALL types of surveillance. If recommended in the Preliminary Investigation Report (PIR), the surveillance methods and parameters are discussed with the client.

CGC believe that this is a sensitive technique and the modus operandi is not a subject suitable for further discussion within this forum.

Our expertise in this field is unparalleled. From infiltration, to HUMINT(informant) introductions, to courier deployments and Integrity Testing, to Test Purchase operations, we strategically and tactically plan, deploy and then supply intelligence and / or evidence to our clients.

CGC maintains a cadre of specialist operatives that can perform ALL of these disciplines within the relevant judicial legal framework. All investigative materials and evidential packages are prepared to the highest prosecution standards.

If recommended in the Preliminary Investigation Report, these methods are discussed with the client.

CGC believe that this is a sensitive technique and the modus operandi is not a subject suitable for further discussion within this forum.

CGC have a formidable background and expertise within these areas. Our operatives manage HUMINT activities within the relevant judicial legal framework and utilise them within the investigation. Risk assessments and subsequent witness protection issues are also discussed with the client and individual.

CGC believe that this is a sensitive technique and the modus operandi is not a subject suitable for further discussion within this forum.

CGC collect and analyse intelligence and evidence, and then supply valuable input to your legal advisers, assisting them in formulating the most effective strategy to deal with those responsible. Our work focuses strongly on controlling your losses; or, where losses have already occurred, on tracing and recovering those assets.

CGC assist civil prosecutors in the location and ex-parte seizure of stolen or misappropriated funds and assets belonging to international banks, governments and corporations.

Our experience spans several continents and multiple jurisdictions.

We specialise in the investigation of financial crimes such as bribery, conflict of interest, embezzlement, fraud, forgery and money laundering. CGC will identify, document, and pursue individuals and organised groups engaged in the conversion and concealment of your assets.

CGC maintain experienced and tenacious Financial Investigators within the company. All fraud investigations, without any exceptions, are performed at the same high professional and ethical standards.  The cases can range from personal injury or fraudulent insurance claims, to major international fraud investigations.

Our experience spans several continents and multiple jurisdictions.

Properly tasked investigative research produces valuable knowledge and information for a variety of legal and business concerns. CGC perform due diligence inspections and generate reports for our clients, offering a confidential, reliable and unbiased perspective and complement any internal resources. We are acknowledged for our thorough, exhaustive and well-documented research and investigation.

Our experience spans several continents and multiple jurisdictions.