Our Services
Specialist services. Measurable outcomes.
Janus Group Limited provides three core disciplines to corporate clients, legal teams, and financial institutions across the UK.
Debtor Tracing
Locating individuals and businesses who have absconded, become uncontactable, or are deliberately evading their financial obligations.
Our debtor tracing service combines open-source intelligence, proprietary data sources, and field enquiries to establish the current whereabouts and circumstances of debtors. We provide verified, legally admissible trace reports suitable for use in debt recovery proceedings, litigation, and enforcement action.
- Individual and corporate debtor tracing
- Asset location and financial profiling
- Legally compliant trace reports
- Suitable for use in court proceedings
Fraud Investigations
Evidence-led investigations into corporate fraud, financial crime, asset misappropriation, and employee misconduct.
We conduct thorough, methodical investigations into suspected fraud across all sectors. Our investigators gather, preserve, and analyse evidence to the standard required for civil and criminal proceedings. Every engagement is handled with absolute discretion, and our findings are presented in clear, structured reports.
- Corporate and financial fraud
- Asset misappropriation and theft
- Employee misconduct and internal fraud
- Insurance fraud investigations
- Evidence gathering for litigation
Business Risk Consulting
Identifying, assessing, and mitigating the risks that threaten your organisation's operations, reputation, and financial stability.
Our risk consulting practice draws on deep investigative experience to give clients a clear, honest picture of the risks they face. We work with boards, compliance teams, and legal advisers to design practical risk frameworks, conduct due diligence on counterparties, and advise on fraud prevention and internal controls.
- Corporate due diligence and background checks
- Fraud risk assessments
- Internal controls review
- Regulatory and compliance risk advisory
- Counterparty and third-party risk
Discuss your requirements in confidence.
All initial enquiries are treated with strict confidentiality. Contact our team to understand how we can assist.