I-On Investigations Limited
DESKTOP INVESTIGATIONS - refer to analytical inquiries conducted remotely using digital tools and publicly available data. We leverage online databases, social media, open-source intelligence (OSINT), and proprietary platforms to gather, verify, and assess information without physical fieldwork. This method is efficient for background checks, fraud detection, due diligence, and preliminary case development, especially when time, budget, or access constraints exist.
GENERAL INVESTIGATIONS - encompass a wide range of professional inquiries aimed at uncovering facts, verifying claims, and resolving disputes. These services may include background checks, fraud detection, surveillance, asset tracing, witness interviews, document verification, and evidence collection. We operate across civil, criminal, corporate, and private domains, often supporting legal proceedings, compliance audits, and risk management efforts.
DISPUTES TRIBUNAL ASSISTANCE - involves supporting parties engaged in formal dispute resolution processes, such as employment, tenancy, or civil claims tribunals. Services may include evidence gathering, witness interviews, document analysis, and preparation of case files or affidavits. Investigators help clarify facts, identify inconsistencies, and ensure procedural compliance, thereby strengthening a party’s position and facilitating fair, informed outcomes.
PROCESS SERVING - Process serving is the formal delivery of legal documents to individuals or a registered company office involved in legal proceedings. As Professional authorised servers we ensure documents are served accurately, lawfully, and within prescribed time limits, maintaining proof of service for court validation. This service is essential for upholding due process and ensuring parties are properly notified of legal actions. We work to the industry standard, documents include:
- Witness summons, - Trespass Notices, - Protection Orders, - Dissoulutions of Marrage, - Parenting Orders, - Family Court Orders, - Statutory Demands, - Insolvency Proceedings, - Eviction Notices, - Civil Court Proceedings, - Summons to Financial Assessment Hearings.
APPLICATION FOR RESTRAINING ORDER - In an application for a restraining order, the investigative role involves gathering and verifying evidence to support claims of harassment, threats, or abuse. We collect witness statements, document incidents, analyse communications, and compile timelines to establish a credible pattern of behavior. These findings help ensure the application meets legal thresholds and strengthens the applicant’s case before the court.
DEBTOR CONTACTING & FIELD VISITS - Our role in debtor contacting and field visits involves discreetly locating and engaging with individuals who owe outstanding debts. This includes verifying addresses, assessing financial circumstances, and delivering formal notices or demands. Field visits provide firsthand insight into the debtor’s situation, support compliance with legal protocols, and help creditors make informed decisions about recovery strategies or escalation.
STATIC SURVEILLANCE - Static surveillance involves maintaining a fixed, discreet observation point to monitor a specific location, individual, or activity over an extended period. It’s a disciplined, methodical approach often used in investigations where movement would compromise the operation, allowing the observer to gather behavioural patterns, verify routines, and document events without drawing attention. When done well, static surveillance provides reliable, time‑stamped intelligence that supports broader investigative objectives and helps build a clear evidential picture.
General Inquiry Form
Contact Us
Stephen Hawkins
Licensed Private Investigator
Investigative Consultant