We offer a range of maritime investigation services including fraud investigation, vessel tracking, asset tracing, phantom ship fraud, litigation support, undercover operations, surveillance and due diligence.

Welcome to Sinclair Maritime Investigation Limited

Sinclair Maritime Investigation is a company with a proven approach, which is quality driven, discreet and extraordinarily successful. Offering a range of maritime investigation services designed to meet the needs of today's international maritime investigation industry.

Our maritime investigators and consultants are experienced in maritime law, intelligence, tracking and terrorism. We are proud of our reputation which is based on a high degree of success delivering high quality maritime investigation results in a discreet and timely fashion.

Maritime Investigation

Below is our portfolio of maritime investigation services:

Fraud Investigation - Not all fraud can be identified and stopped. Sinclair can therefore provide clients with a high quality, cost effective...

Vessel Tracking - At Sinclair we are constantly tracking clients ships around the globe. We track all types of ships in a discreet and timely fashion for clients who are concerned...

Asset Tracing - We have considerable experience in maritime asset tracing and identifying hidden assets, often the proceeds of complex international...

Phantom Ship Fraud - Modern piracy can be successful because a large amount of international commerce occurs via shipping. For commercial reasons...

Litigation Support - We provide a professional service that has been proven to be of enormous value to clients engaged in lengthy legal battles...

Undercover Operations - Whether its to obtain evidence or intelligence our undercover operation service is second to none. Having access...

Surveillance - Sinclair's maritime surveillance operations enable us to establish additional information on a subjects activities...

Due Diligence - Whatever your requirements, we can provide the know how and the resources to help you achieve your objectives.  From finance, chartering...