We specialise in seven key areas: Financial Fraud Investigations, Background checks, Surveillance, Counter Surveillance, Crypto Currency Investigations, Debt & Asset Recovery. Our expertise spans commercial, investment, and relationship fraud.
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2 customer reviews
Wilfred
I can’t thank SleekHacks Private Investigation[emilypeterson259 (@) g mail . com] enough for the work she did for me. I was in a really tough spot, someone had taken a good amount of money from me under false pretenses, and I had serious doubts about my wife’s loyalty.
She handled both situations with so much professionalism and care.
She recovered my money and also uncovered the truth about my wife’s infidelity. I’m grateful for her honesty and the way she handled everything. She’s thorough, discreet, and truly knows what she’s doing.
If you need a private investigator, she’s the one to call.
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Wilfred
She's good at her job, just because you have little differences with her doesn't mean you should discredit her or her work.
SleekHacks Private investigator is the best of all the PI i have met. Thank you for introducing me to her
feel free to contact her everyone. emilypeterson259 (@) g mail . com
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Why should our clients choose you?
Based in London, FFDARS operates internationally with trusted partners across the US, Europe, the Middle East, Asia, and the South Pacific.
We are renowned for our expertise in resolving complex cases which others find challenging due to: lack of knowledge, resources, or experience. FFDARS consistently delivers results where others fall short. We offer a 100% guarantee to locate missing persons (UK only) and have a 100% record to date in locating missing persons internationally.
Can you provide your services online or remotely? If so, please add details.
We can provide services online and remotely. We employ London private investigators and private investigators throughout the UK. We have partners whom we work closely with overseas and have our very own drone surveillance team, to help support fraud investigations and missing persons.
What changes have you made to keep your customers safe from Covid-19?
We run video conference calls, maintain safe distancing during meetings and can meet clients at locations of their preference. Call FFDARS for a free no obligation quote.
Financial Fraud Investigations
We investigate all forms of financial fraud. We have extensive experience of complex commercial fraud covering business and workplace fraud, investment fraud and dating scams / romance Fraud.
For further information please access our website or call us on 07395 098686 or email sales@ffdars.com
https://ffdars.com/fraud-investigation/
Surveillance
We have extensive surveillance experience:
Physical Surveillance – This involves direct observation of a person, place, or activity. Investigators follow subjects on foot or in vehicles to monitor their movements and actions.
Electronic Surveillance – This includes using devices such as CCTV cameras, wiretaps, GPS tracking, and other electronic tools to gather information.
Technical Surveillance – This refers to using advanced equipment such as drones, night-vision cameras, and hidden microphones to monitor activities discreetly.
Digital/Online Surveillance – Involves monitoring a subject's online activity, including social media, email, or browsing habits to gather intelligence.
Covert Surveillance – performed discreetly to avoid detection, allowing investigators to observe subjects without their knowledge.
Overt Surveillance – Conducted openly where the subject is aware they are being watched, often used as a deterrent or to gather behaviour in response to being monitored, generally used by corporate entities.
Stationary Covert Surveillance (Stakeouts) – positioning investigators in one place for an extended period to observe a specific location or activity.
For further information please access our website or call us on 07395 098686 or email sales@ffdars.com
https://ffdars.com/surveillance/
Investment Due Dilligence
Due diligence of investments is a comprehensive process of evaluating a potential investment to verify its financial, legal, and operational integrity before committing capital. Investment Due Diligence involves assessing the risks and benefits to ensure the investment is sound and aligned with the investor's goals. Here are key areas covered during investment due diligence:
Financial Health – Reviewing financial statements, cash flow, profit margins, and debt to understand the company’s economic standing.
Business Model – Understanding how the company generates revenue and assessing its scalability, competition, and market position.
Legal Compliance – Ensuring the company complies with relevant laws and regulations, reviewing contracts, intellectual property rights, and potential legal disputes.
Management Team – Evaluating the experience, qualifications, and integrity of the leadership team and investigating their backgrounds to ensure they are of good character.
Operational Risks – Identifying internal risks such as supply chain issues, product quality, or operational inefficiencies.
Market and Industry Analysis – Analysing market trends, customer demand, competitors, and the company's ability to adapt to changing market conditions.
Valuation – Verifying whether the investment is priced fairly based on potential returns, using valuation techniques such as the discounted cash flow (DCF), competitor comparables, or asset-based valuation.
Environmental, Social, and Governance (ESG) Factors – Assessing sustainability practices and ethical implications, as these are increasingly important in modern investment decisions.
The goal of due diligence is to mitigate risks and provide the investor with a complete understanding of the potential benefits and pitfalls before making a final decision.
Background Checks - Vetting Persons & Businesses
At FFDARS, we deliver industry-leading background checks tailored to your needs.
Our background reports go beyond generic database extracts. We provide comprehensive analysis backed by factual evidence to deliver detailed ‘fit for purpose’ background reports and due diligence.
Why Choose FFDARS?
We guarantee to locate any missing person and deliver comprehensive background checks.
We focus on actionable insights, ensuring our reports support your objectives effectively.
Our background checks are the most comprehensive in the industry, surpassing competitors in accuracy, content, depth, and relevance.
For further information please call 07395 098686 or email sales@ffdars.com
https://ffdars.com/background-checks/
Pre-litigation Reports
A pre-litigation report investigates a person or company’s assets, legal history, and financial status to assess the viability of legal action. It helps evaluate repayment potential, probability of legal success and includes data on property ownership, directorships, financials, and contact details for informed decision-making.
For further information please call 07395 098686 or email sales@ffdars.com
https://ffdars.com/background-checks/
Investment Portfolio Reviews
We provide impartial reviews of investment portfolios and investigate cases where investment or financial advisors have mislead clients regarding investment success or overall investment valuations. Our experts assess investments across asset classes and investment vehicles, including FX, property, ETFs, and offshore trusts. We provide comprehensive portfolio reviews, helping identify risks and accurate portfolio valuations
For further information please call 07395 098686 or email sales@ffdars.com
https://ffdars.com/background-checks/
Asset Tracing & Financial Background Checks
FFDARS can undertake cost effective asset tracing. For certain international and complex cases, FFDARS and work effectively with solicitors to gather required evidence to support an application to the courts for further disclosure of assets.
For further information please call 07395 098686 or email sales@ffdars.com
https://ffdars.com/background-checks/
Background Checks - Missing Person Finder Service
In the United Kingdom, over 170,000 individuals are reported missing annually Hire a Private Investigator and trace individuals nationally and internationally. We will locate missing family, friends and elusive debtors.
For further information please call 07395 098686 or email sales@ffdars.com
https://ffdars.com/background-checks/
Counter Surveillance - Prevent or Detect Prying Eyes and Cyber Attacks
Technical Surveillance Counter Measures (TSCM) also referred to as Counter Surveillance, involves detecting, mitigating, and preventing surveillance activities aimed at an individual, group, or organisation. It is often employed to protect privacy, ensure security, and safeguard sensitive information. A great knowledge of surveillance is required in order to implement effective counter surveillance measures. Often counter surveillance will work hand in hand with a Close Protection Team.
FFDARS is your trusted partner for Technical Counter Surveillance Measures, we only use MoD and home office approved equipment for our listening device sweeps and ongoing monitoring services.
For further information please call 07395 098686 or email sales@ffdars.com
https://ffdars.com/counter-surveillance/
Cyber Security Solutions
We understand that no two organisations are the same, and neither are their security needs.
FFDARS provides the following cybersecurity services:
Tailored Strategies - Align cybersecurity measures with your specific risk profile, goals, and threat landscape.
Simple Solutions - Avoid overcomplication by focusing on your actual security needs and risk tolerance.
Ensure Flexibility - Adapt our services as your business evolves, fostering a security-aware culture.
Our expertise enables us to identify vulnerabilities, track risks, and create strategies which safeguard your organisation while supporting its growth and success.
For further information please call 07395 098686 or email sales@ffdars.com
https://ffdars.com/cybercrime-investigations/
Crypto Currency Scams & looted wallets
Blockchain, Crypto & Web3.0 Forensic Investigations
At FFDARs, we specialise in investigating crypto scams, blockchain fraud, digital wallet theft, decentralized finance (DeFi) exploits, and other Web 3.0 technologies.
Hackers often exploit human errors and security vulnerabilities in cryptocurrency exchanges, startups, and initial coin offerings (ICOs).
Our mission is to combat these threats through expert cryptocurrency forensics and asset tracing—critical components of effective fraud investigation.
For further information please call 07395 098686 or email sales@ffdars.com
https://ffdars.com/crypto-currency-theft/
Debt Collection & Asset Recovery
FFDARS specialises in national and international debt and asset recovery, offering tailored solutions for:
Victims of fraud
Business-to-business debts & asset recovery
Delinquent loans (personal and business)
Machinery & other Asset to be recovered
For further information please call 07395 098686 or email sales@ffdars.com
https://ffdars.com/debt-and-asset-recovery/
