MEET THE TEAM
TEAM / MEMBERS

Professional investigators from law enforcement and private sector backgrounds.

Decades of experience across serious and complex investigations.

  • Nick Sumner

    Investigations Manager

    Nick is an accomplished senior police leader with strategic experience across public protection, counter-terrorism and organised crime. More recently, he has worked with the Home Office as a consultant, developing risk management frameworks linked to immigration.

  • Lucy Crotty

    Head of Due Diligence

    Lucy is an experienced research and analyst lead with a background in policing, corporate investigations, and due diligence. She has led complex IP and fraud investigations resulting in successful private prosecutions and has developed effective case management systems to support investigative teams.

  • Pete Lawrence

    Corporate Investigation Manager

    Pete has many years of investigations experience, as both a previous police detective and with over ten years of corporate and private investigations experience. He has assisted a wide range of clients including law firms, multinational corporations, charities, local authorities and high net worth individuals.

  • Dennis Mosell

    Dennis has over 15 years of policing and digital forensic experience across the UK and Sweden, holding an MSc in Forensic Information Technology. He has led specialist teams, provided expert court testimony, and secured ISO 17025 accreditation for forensic services.

GET IN TOUCH
TEAM / GET IN TOUCH

Speak to the Investigations & Intelligence team.

Whether you need support with an active investigation, litigation, asset tracing, or brand protection, our team is ready to discuss your requirements in complete confidence.

DIRECT CONTACT

T +44 (0) 208 8891 1217

E [email protected]

A Regal House, 70 London Road, Twickenham TW1 3QS

Investigations & Intelligence Enquiry

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