Bluemoon Investigations, Private Investigator and Detective, Solicitors and Enquiry Agent, for Commerce, Industry, the Legal Profession and the General Public, Cardiff, Wales 

Private Investigators & Detectives

Enquiry Agency & Solicitors Agent

Solicitors, Financial Organisations

Business, Commercial and Public

Your local national service in

Cardiff & West Valleys, Wales

Cardiff & West Valleys Office

Cardiff & West Valleys

For service in Cardiff & West Valleys area please contact our Cardiff office for all your private investigation needs.

Operating through the office network and associates the Cardiff office provides a managed service throughout the UK. International assignments are also undertaken.

Contact

Cardiff Investigations Manager

Telephone

Cardiff 029 2002 6464

Fax

0844 665 3693

Email

cardiff@bluemooninvestigations.co.uk

Address

Regus House
Falcon Drive
Cardiff Bay
Cardiff
South Wales
CF10 4RU

What area is covered by the Cardiff office?

Cardiff & West Valleys area


The Cardiff office, open 2006, provides a local service in area 17. Places covered include Cardiff, Caerphilly, Ystrad, Treorchy, Aberdare, Barry, Bridgend, Merthyr Tydfil, Cardiff airport, Penarth, St Athon, Llantwit Major, Porthcawl, Maesteg, Pontypridd, Gelligaer. Mountain Ash.

What services do we provide for the public?

Private Investigator services for the general public:

  • Family relationships - partner and matrimonial investigations, surveillance, electronic surveillance, divorce enquiries, finding hidden assets and property.
  • Other relationships - adoption enquiries, domestic staff background checks, nanny cams, peace of mind enquiries.
  • Tracing - missing persons, finding friends, tracing workmates, locating missing family, tracing adopted children, finding birth parents, recovery of abducted minors, finding missing pets and animals.

What services do we provide for businesses?

Detective and enquiry services for commerce, industry, financial organisations and the public sector:

  • Business support - test purchasing, security surveys, close protection, VIP protection, tracing absconding debtors, polygraph lie detector tests.
  • Business intelligence - due diligence enquiries, competitor intelligence, financial investigations, fraud examinations, lifestyle checks.
  • Landlord support - tenant reviews, sublet investigations, problem tenant investigations.
  • Hospitality fraud - Pub, restaurant and hotel fraud, undercover surveillance, staff checks, mystery shopper.
  • Background enquiries - pre & post employment investigations, staff vetting, management vetting, CV checks, statements as to means, pre-sue status enquiries.
  • Claims investigations - accident at work claims, fraudulent insurance claims, life insurance claims, RTA claims (Road Traffic Accidents), locus reports, theft of goods in transit, interviewing, witness statements.
  • Physical and electronic surveillance - industrial espionage investigations, internal loss (shrinkage) investigations, theft investigations, electronic surveillance counter measures.

What services do we provide for the legal profession?

Solicitors agent services:

  • Business support - test purchasing, security surveys, close protection, VIP protection, tracing absconding debtors, polygraph lie detector tests.
  • Business intelligence - due diligence enquiries, competitor intelligence, financial investigations, fraud examinations, lifestyle checks.
  • Solicitor support - finding missing persons, tracing beneficiaries, probate enquiries, locating business assets, evidence gathering, matrimonial surveillance, process serving.
  • Landlord support - tenant reviews, sublet investigations, problem tenant investigations.
  • Hospitality fraud - Pub, restaurant and hotel fraud, undercover surveillance, staff checks, mystery shopper.
  • Background enquiries - pre & post employment investigations, staff vetting, management vetting, CV checks, statements as to means, pre-sue status enquiries.
  • Claims investigations - accident at work claims, fraudulent insurance claims, life insurance claims, RTA claims (Road Traffic Accidents), locus reports, theft of goods in transit, interviewing, witness statements.
  • Physical and electronic surveillance - industrial espionage investigations, internal loss (shrinkage) investigations, theft investigations, electronic surveillance counter measures.

Managing Director of Bluemoon Investigations holds membership of relevant professional bodies.
 
Association of British Investigators
Association of British Investigators
 
UKPIN
UK Professional Investigators

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