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Risk Mitigation & Forensic Investigations
Portal Login | Isle of Man+44 (0) 1624 611190 | UK+44 (0) 203 195 3826 | enquiries@expol.co.uk
Expol
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  • Home
  • Investigations
    • Private Investigators
    • Employment Screening
    • Business & Corporate Investigations
    • Criminal & Civil Investigations
    • TSCM (bug sweeps)
    • Cyber Investigations
    • Process Serving
  • Employment Screening
    • Overview
    • Pre-Employment Screening
    • Existing & Annual Checks
    • Criminal Record Checks
  • Training Courses
    • Overview
    • Advanced Internet Investigations
    • Advanced AML course for MLRO’s
    • Cyber Security
  • About Us
    • Overview
    • Testimonials
    • News
  • Contact

Private Investigations

  • Tracing Assets
  • Tracing Persons
  • Conventional & Technical Surveillance

Criminal & Civil Investigations

  • Government Departmental and Local Authority reviews
  • Criminal Defence Case Review

Business & Corporate Investigations

  • Business Crime Investigations
  • Enhanced Due Diligence Investigations
  • Covert Financial Investigations

TSCM (Bug Sweeps)

Cyber Investigations

Process Serving

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A Comprehensive Guide to GDPR Compliance in Background Checks

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Vetting for Integrity: A Step-by-Step Guide for UK HR Professionals

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The True Cost of a Bad Hire: A UK Guide to Mitigating Financial & Reputational Risks

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Reducing Recruitment Fraud with Vetting

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MONEYVAL

MONEYVAL 2026: Is Your Business Ready?

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Expol social content 20245 (4)

Financial crime: How Enhanced Due Diligence is helping to tackle new threats

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Expol social content 20245 (3)

Expol Announces NEW Pre-Employment Screening Portal is now LIVE!

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Expol

Expol Announces Corporate Partnership with VillaGaiety for 2025

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Tougher regulations driving need for better AML & cybersecurity training

Tougher regulations driving need for better AML & cybersecurity training

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ES Portal

Coming soon: Expol’s New Pre-Employment Screening Portal!

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Expol social content 2024

Key lessons all organisations can learn from the UK Post Office scandal

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Victim Support

Expol’s continued commitment to assist the counsellors and volunteers at Victim Support

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We are Expol

With its headquarters in the Isle of Man, and an office in central London, we are a leading provider of risk mitigation, forensic investigation and Isle of Man private investigator services. Our client base extends throughout the Channel Islands, United Kingdom and Europe.

Company Number 112805C

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Chamber of Commerce accred excellence accred abi

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