Complex cases — investigation and litigation
Cases with incomplete evidence, multiple opposing parties, or that have already been turned away
Investigators and lawyers work together from day one: filling the gaps in the evidence, rebuilding the case and carrying it through to enforcement
Complex cases are rarely lost because there was no merit — they are lost because the evidence fell short or the case was framed wrongly at the start. The strength of Agent EPS is that investigators and lawyers sit in one organisation. We read the case together, identify exactly which evidence is missing, send the field team to collect only what will win it, and then order the claims to fit the facts. Clients avoid running between separate firms and avoid the risk of evidence the court will not accept.
We assess the case and state the fee before taking it on, with no hidden charges
What this service covers
- Cases where the evidence is not yet enough to file and more investigation is needed
- Fraud, investment scams and pyramid schemes with many injured parties
- Cases with multiple opposing parties or corporate entities involved
- Cases where assets have been transferred away to avoid enforcement
- Infidelity and family cases involving property and children
- Cases where a complaint was refused or a decision not to prosecute was made
- Asset tracing, enforcement, seizure and attachment after judgment
- Continuous care from evidence gathering until the case is final
How we work
A systematic process you can verify at every stage, from day one to case closure.
Read the case together
Investigators and lawyers assess the facts, identify the weak points and give an honest view of the prospects
Fill the gaps in the evidence
The field team collects only what the case needs, and traces the other party’s assets
Frame the case and file
Ordering the claims, drafting the complaint and filing with the court or relevant authority
Advocacy through to enforcement
Conducting the case to its conclusion, with seizure and attachment so you are actually paid
Service gallery
FAQ about Complex cases — investigation and litigation
My complaint was refused. Is anything still possible?
There is almost always a way. Many complaints are refused not for lack of merit but because the evidence fell short or the charge was framed wrongly. We review all the existing documents and tell you plainly what further evidence is needed and which route can move forward.
Do cases like this take a long time?
Complex cases take longer than ordinary ones, depending on the number of parties and the court level. Our lawyers estimate the timeframe for each stage before starting and report progress throughout.
What if I win but the other side has nothing to pay with?
We trace assets before filing to see what can realistically be enforced against, and check for transfers made to avoid enforcement — information that matters when deciding whether to sue at all.
Talk to our team before you decide — free of charge
Tell us your story. Our investigators and lawyers will set out the realistic options straight away, and everything you tell us stays confidential.
Our other services
Private Investigation
Private investigator — infidelity
We follow the subject, record photo and video evidence, report to you daily, and prepare a complete evidence file for use in court
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Private Investigation
Tracing and locating people
We track a subject’s movements, establish their current address, travel patterns and associates, and deliver photographic and location evidence you can act on legally
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Private Investigation
Any enquiry you wish to commission
We take on enquiries outside the usual categories: business, partners, staff, assets and personal matters, with scope and cost designed for your case
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Legal
Lawyers — litigation of every kind
Our lawyers take on every type of case, from the first consultation through drafting the complaint to appearing in court
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Close Protection
Bodyguards and VIP close protection
An experienced protection team covering personal escort, national-scale events and corporate security
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