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Nationwide Investigations Group

Private Investigators

Established 1963
  • 020 7649 9415 020 7649 9415
  • 020 7649 9415 020 7649 9415

Trusted Commercial Investigations in Cardiff

We work throughout Cardiff and Wales, specialising in providing the very best corporate and commercial investigations services.

Earning a reputation for our exceptional research capabilities in areas like due diligence and asset searching, Nationwide Investigations Group has a long history of delivering corporate and commercial private investigator services with a guarantee of absolute confidentiality and integrity in everything we do. 

Our services are incredibly extensive, covering every area of corporate intelligence and commercial investigative services, including background checks, asset and debtor tracing, fraud and financial investigations and due diligence. We take pride in the fact that our services are retained by clients from high net worth individuals to corporate entities and law firms.

We base our experienced team of private detectives and agents throughout the whole of the UK, including Cardiff and Wales, with our research and investigations network spreading internationally through associate and partner investigative organisations.

Contact us today

For exceptional corporate private investigation services, from due diligence and fraud investigations to background checks and debtor tracing, contact us in confidence on

020 7649 9415

Among the many services we offer our Cardiff corporate clients are:

  • Internal theft and fraud investigations
  • Due-diligence research
  • Full background checks on individuals and companies
  • Pre-contract and pre-employment checks
  • Financial investigations and asset searching
  • Misappropriation of information investigations
  • Counter industrial espionage
  • Debtor and individual tracing

Our expertise in corporate and commercial investigations reaches back to 1963 and we believe that long history highlights and represents the quality of our work, the detail of the results we deliver and the professionalism of our team.

Based in London, with international reach to trace the most complex financial, legal or personal connections, Nationwide Investigations Group are an ideal choice for all forms of private investigation in the corporate sector across Cardiff and Wales.

If you would like to get in touch with a member of our commercial investigations team today, then call on 020 7649 9415, or get in touch with us through our confidential contact form.