Corporate & Legal Services
SuperGuardian provides risk review, research and management consultancy services, with a strong investigative capability.
We support clients with practical advice, discreet enquiries and evidence-led insight.
SuperGuardian is a UK limited company with full indemnity insurance and is registered with the Information Commissioner’s Office. We are full members of the Association of British Investigators, the Association of Certified Fraud Examiners and the Security Institute. The ABI is the only industry body that actively works with the UK Law Society to improve professional standards
SuperGuardian works with fully vetted former police personnel who bring specialist investigative and protective security experience to client assignments.
- Governance, risk and compliance advice, reviews and support, including engagement strategies with regulators and overseas authorities.
- Development, drafting and review of codes of conduct, business ethics frameworks, risk policies and operating manuals.
- Design and review of enterprise risk management frameworks and internal controls.
- Reputation repair strategies and practical advice on managing disruptive, rogue or malicious actors.
- Investigation of staff or management fraud, asset misappropriation and corruption cases.
- High risk misconduct investigations.
- Employee and manager integrity testing.
- Investigation of intellectual property breaches and brand standard issues.
- Public body malfeasance and misfeasance investigations.
- Investigation of economic extortion cases, including corrupt foreign official schemes.
- Owner’s representative services, particularly where operator contract adherence or performance is in question.
- Negotiation and liaison support for owners, operators and other interested parties.
- If you are looking to sell your asset or raise finance we can assist by helping you eliminate red flags that may be blockers to sale or finance deals.
- We are experienced in conducting covert observations in support of and opposition to applications for alcohol, gaming and SEV licences. We can provide detailed local area reports and have provided expert witness testimony.
- Confidential research, including pre-acquisition due diligence and third-party background checks.
- Support with bogus accident claim repudiation.
- Physical security and safety reviews.
Asset, witness and beneficiary tracing.
SuperGuardian works with private individuals, investors, insurance companies, SMEs and law firms. We have specific industry knowledge to assist resort owners and operators.
Please complete the enquiry form to arrange a free totally confidential discussion.
SuperGuardian Limited is a company registered in England No. 14993067
Registered Office
131 Chipstead Valley Road
Coulsdon
Greater London
CR5 3BQ
