Investigations and People
Trusted intelligence to inform and protect
Toro’s Investigations and People Services help organisations make informed decisions through detailed intelligence gathering, vetting and analysis. Whether you need background checks, internal investigations or specialist training, our discreet and professional approach ensures accurate, actionable insight. We help protect your reputation, people and operations with services designed for critical clarity.
Free consultation
Investigations and People Services
Digital Footprint Review (DFR)
Identify, assess and monitor online activity to reveal risks, threats and associations linked to individuals or organisations.
Due Diligence
Thorough background checks that uncover financial, legal and reputational risks before you commit to new partnerships or investments.
Corporate Investigations
Confidential investigations into internal misconduct, fraud or compliance issues to protect your organisation and uphold accountability.
Pre-Employment Check
Verify candidate backgrounds and credentials to ensure informed hiring decisions and protect your workplace from potential risks.
Surveillance Training
Specialist training to develop professional surveillance skills for intelligence gathering, investigations or protective operations.
Managed Security & Consultancy
People focussed
At Toro, people are at the core of everything we do – our team, our clients, and the partners we collaborate with.
We prioritise building trusted relationships, delivering consistently high standards, and providing tailored support that reflects the unique needs of every client.
Free consultation
Investigations and People insights
Expert Insights on Investigations and People, Risk and Resilience
Safeguarding people in an evolving geopolitical risk landscape
Experts from across security and intelligence explored how shifting geopolitical risks are reshaping organisational strategies to protect people and build resilience.
When the threat comes from within
Organisations often focus on external threats, yet some of the most significant and persistent risks come from within. Insider threats exploit the very trust, access, and knowledge that employees and contractors hold by virtue of their roles. Employees who understand the company’s systems, processes, and culture have the potential, whether intentionally or accidentally, to create vulnerabilities that can be exploited.
Misinformation – Why facts matter more than ever
Seeing is believing but in an age of disinformation, knowing the difference between fact and belief has never been more urgent.
What our Investigations and People clients say
Our Investigations and People Partners
Brands & companies we work with
Managed Security & Consultancy
People focussed
At Toro, people are at the core of everything we do – our team, our clients, and the partners we collaborate with.
We prioritise building trusted relationships, delivering consistently high standards, and providing tailored support that reflects the unique needs of every client.
