Stoney Investigations Ltd
Independent Investigations | Compliance | Evidence & Interviewing
Discreet. Independent. Evidence-Led.
Who We Are
Stoney Investigations Ltd provides independent, evidence-led investigative and advisory services to law firms, corporates, and insurers.
Founded by a former senior UK law enforcement investigator, the firm specialises in complex and sensitive matters including workplace investigations, regulatory and compliance enquiries, fraud, and misconduct.
All work is conducted to a high evidential standard, with clear reporting suitable for legal, regulatory, disciplinary, or litigation purposes.
Our Investigative Services
Independent workplace investigations into misconduct, grievances, whistleblowing, and compliance breaches.
We conduct impartial investigations into complex and sensitive workplace matters, ensuring findings are fair, evidence-led, and legally defensible. Our approach supports employers, legal teams, and regulators in reaching informed decisions while maintaining confidentiality and procedural integrity.
Identification and investigation of fraud, misuse of assets, and financial irregularities.
We investigate suspected fraud and financial misconduct within organisations, applying proven investigative techniques to uncover facts, assess risk, and provide clear, actionable findings suitable for internal, civil, or regulatory proceedings.
Independent review and analysis of evidential material.
We provide objective assessment of existing case material, including documentary evidence, timelines, disclosures, and investigative processes. This service is designed to support legal strategy, decision-making, and case preparation. We also offer consultancy and training services to review previous investigative work undertaken for your company, and improve your organisations future investigative capability.
Advanced witness and suspect interviewing.
We conduct professional interviews with witnesses, subjects, and key stakeholders, applying advanced interviewing methodologies developed through extensive law enforcement experience. All interviews are conducted with sensitivity, fairness, and strict confidentiality.
About Stoney Investigations Ltd.
Stoney Investigations Ltd provides independent, evidence-led investigative and consultancy services, delivered with discretion, integrity, and professionalism.
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The firm works with legal professionals, organisations, and private clients, supporting matters that require objective investigation, robust interviewing, and clear, defensible reporting.
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Relevant qualifications can be provided upon request, including but not limited to: PIP level 2 investigation, BA hons Applied investigation, Level 3 'AET' trainer, Advanced interview certified, Interview Advisor certified, cybersecurity certified.
Experience & Approach
The company is led by a former senior detective with extensive experience in complex and sensitive investigations. This includes work across serious and organised crime, workplace misconduct, fraud and compliance matters, and high-risk cases both in the UK and internationally.
The director has led investigative teams on some of the most complex and high-profile matters within policing, working closely with legal teams, regulators, and law enforcement agencies across multiple jurisdictions.
How We Work
Every instruction is approached with a clear focus on objectivity, proportionality, and evidential integrity. Investigations are carefully scoped, evidence-led, and conducted in accordance with legal and ethical standards.
Particular emphasis is placed on professional interviewing, documentation, and analysis, ensuring that findings are clear, balanced, and capable of standing up to scrutiny.
Interviewing, Consultancy & Training
In addition to investigative services, Stoney Investigations Ltd provides specialist interviewing support, consultancy, and training. This includes advice on investigative strategy, interview planning, and the review of working practices within organisations.
Training and consultancy services draw on extensive operational experience and are tailored to support lawful, ethical, and effective investigation and decision-making.
Professional Values
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Integrity and inclusivity
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Independence and impartiality
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Confidentiality and discretion
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Lawful and proportionate investigation
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Clear, accurate, and defensible reporting
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Stoney Investigations Ltd is ICO registered and holds appropriate professional indemnity and public liability insurance.
More Information
For an initial confidential discussion, enquiries can be submitted using the secure enquiry form below.