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Panthera Investigations
Home
About Us
Services
  • Surveillance
  • Tracing People
  • Background Checks
  • Corporate Investigations
  • Beneficiary Tracing
  • Child Custody Support
  • Fraud Investigations
  • Infidelity Investigations
  • Process Serving
Pricing
FAQs
Contact
Resources / Guides
Legal & Compliance
PACE
More
  • Home
  • About Us
  • Services
    • Surveillance
    • Tracing People
    • Background Checks
    • Corporate Investigations
    • Beneficiary Tracing
    • Child Custody Support
    • Fraud Investigations
    • Infidelity Investigations
    • Process Serving
  • Pricing
  • FAQs
  • Contact
  • Resources / Guides
  • Legal & Compliance
  • PACE
Panthera Investigations
  • Home
  • About Us
  • Services
    • Surveillance
    • Tracing People
    • Background Checks
    • Corporate Investigations
    • Beneficiary Tracing
    • Child Custody Support
    • Fraud Investigations
    • Infidelity Investigations
    • Process Serving
  • Pricing
  • FAQs
  • Contact
  • Resources / Guides
  • Legal & Compliance
  • PACE

Resources & Guides

At Panthera Investigations, we believe in empowering our clients with knowledge. These guides provide practical advice, legal insights, and answers to the most common questions around investigations. Whether you’re a solicitor, business owner, or private client, you’ll find resources here to help you make informed decisions.

Client Guides

Hiring a Private Investigator in the UK – What You Need to Know

An overview of legality, compliance, and what to expect when instructing an investigator.
(Covers GDPR, Human Rights, admissibility in court, costs, and choosing the right agency.)

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Can Investigation Evidence Be Used in Court?

A guide explaining how Panthera ensures all evidence is lawful, unbiased, and court-ready.

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Do I Need Consent to Investigate Someone?

Explains what can and can’t be done under UK law, including surveillance, tracing, and background checks.

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Business Resources

Protecting Your Business from Employee Fraud

Practical steps businesses can take internally before engaging investigators.

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Due Diligence for Directors, Investors, and Suppliers

Why vetting stakeholders is essential, with a checklist for business owners.

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Data Security & Confidentiality Risks

A breakdown of how data leaks happen — and how investigations can uncover them.

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Legal & Compliance Insights

Understanding GDPR in Investigations

How personal data is lawfully obtained, processed, and protected.

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The Role of PACE in Evidence Collection

Why compliance with the Police and Criminal Evidence Act 1984 matters.

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Tracing Beneficiaries: Legal Duties of Executors

A probate-focused guide explaining responsibilities and risks if heirs aren’t traced.

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Private Client Advice

Signs of Infidelity – When to Seek Help

Sensitively written guide for individuals considering surveillance.

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Child Custody Investigations – Safeguarding Evidence for Family Court

What parents need to know about lawful, child-focused evidence gathering.

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Tracing People: Missing Family, Debtors, or Witnesses

How professional tracing works, and why it’s faster and more reliable than DIY searching.

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Downloadable Checklists

CORPORATE DUE DILIGENCE CHECKLIST

10 things to check before signing with a new supplier.

Download PDF

EXECUTOR’S BENEFICIARY TRACING CHECKLIST

Steps to ensure every heir is accounted for.

Download PDF

PRIVATE CLIENT PRE-INVESTIGATION CHECKLIST

What to prepare before hiring an investigator.

Download PDF

Looking for tailored advice? Contact Panthera Investigations for a confidential consultation. Our team can walk you through the process and ensure your case is handled legally, ethically, and effectively.

Find out more

Need Answers? Contact Panthera Investigations Today.

Professional, discreet, and reliable private investigation services — handled with complete confidentiality.

Panthera Investigations

📞 07747 034203 ✉️ enquiries@pantherainvestigations.co.uk

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