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Risk Mitigation & Forensic Investigations
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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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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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Corporate event – February 2022

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Tuesday, 19 October saw the retirement presentation to outgoing Chief Executive, Dave Bell

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New changes in the Expol Group as Dave Bell retires

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Alayne Sheffield – appointed Director of ExpolCheck Limited

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Isle of Man Newspaper Article….

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Expol renew tender with the Isle of Man Ship Registry

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Zoom Courses….the new normal

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In memory of Richard ‘Richie’ Lloyd

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COVID-19

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We are recruiting – Vacancy for a part time researcher

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Expol Director, Rob Kinrade, speaks at Liverpool John Moores University

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Expol Directors, Dave Bell and Rob Kinrade, attended the ICE Exhibition

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Covert and Pro-active Financial Investigations Event

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Welcome Alayne Sheffield

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Employment Opportunity….

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Topical Talk business roundtable 2018

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Rob speaks at International Shipping course for Technical Superintendents

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Isle of Man Newspapers Awards for Excellence

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Expol at latest International Shipping course

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Due diligence investigation

Rob Kinrade attends Isle of Man Chamber of Commerce Gala Dinner

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We are Expol

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

Company Number 112805C

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