Experience. Integrity. Results.

Who We Are

At the forefront of private investigations.

TM Eye is one of the UK’s leading private investigation companies, specialising in complex criminal investigations, intelligence gathering, and private prosecutions. We work with global brands, legal professionals, businesses, insurers, and private clients to investigate serious crime, protect assets, and deliver evidence that stands up in court.

Our specialist teams investigate:

  • Counterfeit luxury goods and intellectual property crime
  • Fraud and financial crime
  • Money laundering investigations
  • Illicit pharmaceuticals and tobacco
  • Design rights infringement
  • Serious and organised criminality
  • Murder and Serious Crime Reviews 

 

At the heart of TM Eye is our Intelligence & Online Investigations Hub. Our investigators operate across the Open Web and Dark Web, uncovering criminal networks, identifying digital evidence, and producing actionable intelligence. Through the Criminal Justice Secure Messaging System, we work closely with the UK Intellectual Property Office, police forces, HMRC, and other enforcement agencies to support intelligence-led investigations.

Our investigators are former detectives and specialist officers from Police, HMRC, and Trading Standards, bringing decades of operational experience to every case. They are supported by advanced surveillance capabilities and the UK’s only dedicated Covert Undercover Unit operating outside law enforcement, delivering discreet investigative services across the UK and internationally.

Meet the TM Eye Team

To protect the integrity of ongoing investigations and the safety of our personnel, details of certain team members including operatives from our Covert Undercover Unit and Surveillance Team, are not made public.

Intelligence without Borders

Our investigators have conducted operations throughout the UK, Europe, North America and Asia, including India, the United States, Canada, China, Singapore, Germany, Romania, Russia and across Eastern Europe. Every investigation is supported by experienced intelligence analysts, specialist legal professionals and a network of trusted international partners, enabling us to deliver evidence that meets the highest evidential standards.

Unlike traditional investigation companies, TM Eye goes beyond gathering evidence. We work alongside specialist solicitors and barristers to prepare private criminal prosecutions on behalf of our clients, reducing their exposure while ensuring cases are presented with the strongest possible foundation.

Our intelligence-led approach has delivered exceptional results, including a 100% conviction rate across more than 800 private criminal prosecutions, major international counterfeit goods seizures, and long-standing partnerships with law enforcement agencies, government bodies and industry leaders.