We can help you

Respond to a crime

Pursuing intelligence gathering, criminal and civil investigations, asset tracing and surveillance to build evidential packages which can help obtain justice for victims of crime - whether individual or organisational.

Law enforcement agencies globally are under increasing strain, leading to lower conviction rates across a wide range of offences.

This is particularly true for corporate crime, which in many cases is seen as 'victimless'.

AnotherDay are frequently the first port of call for direct clients and law firms in the immediate aftermath of a crime. Comprised of former specialist law enforcement officers and intelligence professionals, our team uses a range of investigations in order to bring cases to a successful close, be that tracing and recovering stolen funds, supporting asset and wealth freezing orders, or identifying organised criminal groups and their activities in the physical or online space.

Across cases of fraud, financial cybercrime including crypto-crime, labour exploitation, and other forms of major organised crime, we offer enhanced due diligence and asset tracing, overt and covert desktop and on-the-ground research, covert surveillance, and taking victim and witness statements. Ensuring we capture and maintain the integrity of critical evidence, we produce evidential bundles to the highest standards required by the UK criminal justice system in support of private prosecutions or to guide further investigation.

Litigation Support

Our team supports a wide variety of litigation, whether this is gathering evidence to support civil fraud cases, identifying tangible assets to support freezing orders, locating key witnesses, or analysing complex data.

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Working side-by-side with our clients and specialist law firms, we support ongoing litigation across multiple jurisdictions, gathering evidence and providing practical support, to give any litigation the best chance of success. This includes criminal prosecutions, civil fraud, international disputes, family law, cryptocurrency tracing, defamation, asset tracing, and a host of other investigation and advisory work.

Clear intelligence and evidence can be the difference between success and failure for many of our clients. Which is why we utilise our full array of intelligence gathering and investigation capabilities to establish the context of the case, identify global assets — including those that are hidden — and obtain corroborating documentation to support court applications and ongoing cases.

Case Study
Surveillance operation to support Civil Litigation proceedings for an International Law Firm

"Our team can offer a full investigative solution, or conduct specific tasks, as required – this gives our clients the best chance of a successful resolution at court."

Marlon Pinto
Director of Investigations
Ready to speak to a consultant?

Arrange a call with one of our experienced consultants.

Private Prosecutions

Helping victims of crime, when law enforcement are unable to assist.

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When individuals and companies are targeted by organised criminal groups, fraudsters, or even their own staff, the impact can be significant. Private prosecutions, without the involvement of the police, can deliver a swifter, more effective solution.

Our specialist investigation teams — drawn from specialist backgrounds and supported by years of experience investigating fraud and organised crime — are experienced in conducting criminal investigations to the highest standards demanded of the UK criminal justice system.

We work closely with law firms and counsel to bring private criminal prosecutions, typically delivering potential outcomes of custodial sentences, confiscation, compensation, and recovery of costs from Central Funds.

Case Study
Private prosecution to pursue fraud by a co-director

"Private prosecutions are not just for corporate frauds; our team have recently been working with victims of assault, false imprisonment, harassment, and many other offences to help victims of crime seek justice."

Simon Davison
Director of Investigations
Ready to speak to a consultant?

Arrange a call with one of our experienced consultants.

Crypto and Blockchain Analysis

The blockchain never sleeps. Our investigators are ready to work around the clock to help you find those responsible and get your assets back.

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We provide our clients the ability to visualise the flow of funds, and make it easier for the courts to understand where stolen digital assets have gone. We offer evidential packages in an easy-to-understand format to ensure that time-sensitive asset tracing exercises are conducted efficiently.

The rise in the value of digital assets such as Bitcoin has led to an increase in crypto-related crimes, creating a new landscape of risk that requires effective management. Tracing digital assets across the blockchain is essential for recovering stolen funds before they are lost, and working with professional investigators can help maximize chances of a positive result.

Investigative strategies typically involve traditional evidence gathering, specialist analytical tools, and tracing transactions through the blockchain to identify wallets and assess cashing out activities. Active monitoring of wallets containing stolen funds is also important.

Case Study
Fraud investigation and cryptocurrency tracing for a London based businessman

"As with any asset tracing exercise, time is of the essence and this is why many victims and lawyers turn to us to provide evidential packages in an easy to understand format."

Marlon Pinto
Director of Investigations
Ready to speak to a consultant?

Arrange a call with one of our experienced consultants.

Asset Tracing

It doesn’t need to be a ‘needle in a haystack’.

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Asset tracing involves locating assets that are the subject of a dispute or legal action. This includes tracing the flow of assets through complex financial transactions and identifying ownership, with the aim of recovering funds or property. We use a range of techniques and sources to locate assets and provide evidence for legal proceedings.

To gather evidence for an investigation, we use various sources such as credit and consented databases, land registry, social media analytics, corporate records searches, and mainstream and local media searches. We can build a comprehensive picture of a subject's lifestyle and activities, starting from even the smallest amount of information.

Case Study
Asset tracing following multi million pound fraud

"We keep ahead of the curve on new patterns and trends in criminal activity so that we know exactly where to look for critical intelligence, no matter how small or ‘covert’ it might be."

Simon Davison
Director of Investigations
Ready to speak to a consultant?

Arrange a call with one of our experienced consultants.

Crime Response

When the law enforcement response is slow, our specialist investigations team are often drafted in to get fast results.

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We offer clients bespoke, prompt, confidential investigations led by former detectives from London's elite Flying Squad. This allows clients to receive the same level of response without involving law enforcement, which can be slower and raise confidentiality concerns.

This service is commonly requested to support objectives such as:

  • Providing an investigative strategy for litigation, recovering stolen stock by disrupting frauds or robberies.
  • Identifying organised criminal networks causing significant financial losses to large corporations.

When clients have a 'crime in action', we provide a comprehensive response, including:

  • remote and on-ground support from our experienced investigators,
  • technical covert solutions,
  • live monitoring of trackers,
  • ongoing police liaison and intelligence support.

We also gather evidence, obtain witness statements, and provide ongoing police support post-arrest/recovery of assets.

Our success in leading proactive investigations has resulted in multiple arrests and convictions of criminals engaged in criminal activity and recoveries of over £2m worth of stock. That's why law firms and leading consumer brands choose to engage with us.

Case Study
Criminal response to a FTSE 100 multinational specialty chemicals company

"We support and carry out a range of internal and external investigations for clients globally."

Steffan Evans
Consultant, Investigations
Ready to speak to a consultant?

Arrange a call with one of our experienced consultants.

Corporate Investigations

In a crisis, knowledge is key. Our team can help respond to an incident or suspicious activity, and gather evidence to make an informed, reasoned and balanced decision, working closely with lawyers when needed.

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Many of our corporate clients encounter a large number of incidents, many of which can affect their reputation, pose a physical risk to staff, or expose them to wider financial vulnerability. In many cases, it is hard to make a strategic decision without having all the facts. Our investigations team work closely with senior leadership across the globe to help guide through these crises.

In the aftermath of an incident, having all the evidence is vital before a decision can be made on how to proceed. Having an independent team who gather the evidence in an impartial manner is best practice, while allowing management to focus on the running of the company.

Once the evidence is obtained then a reasoned and balanced decision on how best to proceed can be made; whether this be civil litigation, criminal proceedings, termination of a contract or a change of supplier.

We conduct a wide range of investigations, with a particular focus on:

  • Internal malfeasance.
  • Complex security threats.
  • Cyber security breaches.
  • Bribery, corruption and fraud.
  • Whistleblowing allegations.
  • Crypto currency investigations.
  • Supply chain theft and diversion.
  • Third party risk and investigation.

Whether the investigation ends in prosecution or not, our priority is to draw a robust conclusion, supported by appropriate intelligence and evidence, to inform top-level decisions.

Case Study
Corporate overt and covert investigation into suspected internal fraud and corruption

"Our corporate investigation team works closely alongside senior management in a wide variety of sectors, offering support and guidance at every step of the way."

Simon Davison
Director of Investigations
Ready to speak to a consultant?

Arrange a call with one of our experienced consultants.

Criminal Investigations

The standard of a criminal investigation makes a significant impact on the final verdict.

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Our tailored criminal and civil investigations meet the highest standards of evidential admissibility, led by expert former detectives from elite law enforcement units. They excel at complex, high-profile investigations and sensitive intelligence gathering using overt and covert techniques acquired from years of experience and enhanced datasets.

We support ongoing litigation across multiple jurisdictions through bespoke criminal investigations, working with specialist law firms. Our strategy involves detailed interviews and obtaining statements and exhibits from key witnesses, examining digital material, and conducting criminal interviews of suspects. We also pursue open and closed source research, prepare unused material schedules, and manage disclosure to adhere to CPIA guidelines.

Case file and trial preparation
We present a comprehensive case file to Counsel for evidential review in criminal investigations, drawing from our experience in complex trials at Crown and Central Criminal Court. The file includes a prosecutors’ report, case summary, prosecution and court bundles, witness and exhibit schedules, and disclosure management document, among other elements. Our goal is to construct a high-quality file that can withstand scrutiny and prevent issues at court.

Our success
Our investigators have years of experience in conducting complex criminal investigations. Being a lead investigator at court for a complex trial and to be cross examined is in itself a skillset which is becoming increasingly hard to find.

Our criminal investigations often result in early guilty pleas and criminal convictions due to the robust investigation and evidence gathering process.

Case Study
Criminal investigation within a luxury retailer

"Working side-by-side with specialist law firms, we support ongoing litigation across multiple jurisdictions conducting criminal investigations in the most comprehensive and robust manner possible."

Raphaelle Gans
Consultant, Investigations
Ready to speak to a consultant?

Arrange a call with one of our experienced consultants.

Contact us

We’re always keen to talk through problems – even if you don’t end up working with us.

Let us know your problem or situation and one of our consultants will get back to you and arrange a call.

Step one
You let us know what you or your team requires help with.
Step two
One of our consultants will arrange a meeting to find out more.
Step three
We outline how we can help you in a proposal.
Step four
If accepted, we begin providing you or your team with our solution.