Our Offices

Now in London and the Isle of Man

Who we are

Expol is a leading provider of risk consultancy, forensic investigation and Isle of Man private investigator services. We can assist you in resolving, mitigating and avoiding complex, commercial and personal challenges.

Our team has extensive experience of assisting corporates, eGaming sector, financial institutions and private clients on matters of fraud, asset tracing, litigation, criminal defence, commercial disputes, planning and crisis management.

Expol offer a suite of solutions from its offices in the Isle of Man and London covering private investigation, employment screening, training, global due diligence and process serving. Our hard earned reputation of acting with total integrity in a relationship of trust and confidentiality underpins all that we do. We do so sensitively and with complete discretion, professionalism and a fundamental understanding of client needs.

Testimonials

This is what some people had to say about our Advanced AML for MLROs course in April 2019

Expol Courses

Excellent presentation…Group interaction helps improve knowledge…The course covered everything I needed including current trends and updates and will help within my role in compliance…Bill makes AML really easy to listen to…Great course which has served as a Refresher and also raised some good points to share on training and to put into practice…picked up good points to look out for when reviewing my own new clients…easy to follow and listen to…it was made very interesting and engaging…good pace…interesting case studies…

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What we do

We can assist you in resolving, mitigating and avoiding complex, commercial and personal challenges.

From the Blog

Covert and Pro-active Financial Investigations Event

Expol Director, Rob Kinrade, was invited to speak at the Covert and Pro-active Financial Investigations Event.

Rob Kinrade, invited to speak once again at EMCS International Shipping Course

Expol Director, Rob Kinrade, was invited to speak once again at EMCS’ International Shipping Course for Technical Superintendents today.

Welcome Alayne Sheffield

The Team at Expol are delighted to welcome Alayne Sheffield, who has joined them as the new ExpolCheck and Office Manager.

Memberships & Awards

Association of British Investigators

CONTACT US

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