Excellence in Investigation Since 1994

ERI Recoveries Limited was established in 2013 and has gone from strength to strength ever since, expanding into new areas as the world of investigations changes.

Our principal has been a Professional Investigator since 1994 and has a wealth of experience in the investigations world. Currently serving on the General Council of the Association of British Investigators (ABI) as well as being a member of the World Association of Detectives (W.A.D) and World Association of Professional Investigators (WAPI).

We work closely with lawyers and Insolvency Practitioners as well as Housing Associations and other well-known companies, providing professional, reliable, and discreet investigation services across the UK and internationally.

Phone Number

07879672156

Why Choose ERI Recoveries Limited?

Trusted by legal professionals, insolvency practitioners, and organisations across the UK

Experience That Delivers

With over 30 years of professional investigation experience, our principal brings unmatched expertise to every OSINT assignment — providing intelligence you can rely on to make informed decisions.

Accredited & Compliant

We operate in full compliance with UK data protection legislation and ICO requirements. All OSINT research is conducted ethically and within the boundaries of the law, with no exceptions.

Results You Can Use

Our findings are presented in clear, professionally compiled reports suitable for legal proceedings, boardroom decisions, or internal risk assessments — actionable intelligence, not raw data.

Discreet by Design

Every enquiry is handled with the utmost confidentiality. Whether you are a private client, a law firm, or a corporate organisation, your case is managed with total discretion from start to finish.

Professional OSINT Services Across the UK

Open Source Intelligence (OSINT) is the lawful collection and analysis of publicly available information to build an accurate and detailed picture of an individual, organisation, or situation. At ERI Recoveries Limited, we use advanced OSINT techniques to support legal cases, corporate due diligence, fraud investigations, and risk assessments.

Our OSINT investigations draw on a wide range of publicly accessible sources — including social media platforms, company registrations, electoral data, court records, land registry information, and online publications — to uncover intelligence that would otherwise take weeks to compile manually.

Every piece of information we gather is verified, cross-referenced, and presented in a clear, concise report tailored to your specific needs. Whether you require a background profile on an individual, evidence to support litigation, or intelligence to inform a business decision, our OSINT service delivers reliable results quickly and discreetly.

Phone Number

07879672156
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Everything You Need to Know

What is Open Source Intelligence (OSINT)?

OSINT is the process of gathering and analysing information from publicly available sources — such as social media, company databases, news archives, and public records — to produce actionable intelligence. It is entirely lawful and is widely used in legal, corporate, and investigative contexts across the UK.

Our OSINT service is used by a broad range of clients, including solicitors, insolvency practitioners, corporate organisations, insurers, and private individuals. It is particularly valuable for fraud investigations, due diligence, asset tracing support, and pre-litigation intelligence gathering.

Yes. OSINT involves only publicly available information and is conducted in full compliance with UK data protection laws, including the UK GDPR and the Data Protection Act 2018. We operate within strict ethical guidelines and the professional standards set by the Association of British Investigators (ABI).

You will receive a professionally written intelligence report detailing our findings, the sources used, and our analysis. Reports are formatted to a standard suitable for use in legal proceedings or internal decision-making, and are delivered securely and confidentially.

Simply contact us by phone or email to arrange a confidential, no-obligation consultation. Our principal investigator — with over 30 years of experience — will personally assess your requirements and advise on the most effective approach for your case.

Phone Number

07879672156