Do you need the services of a Corporate Investigator?
A corporate investigation will give you the answers that you need regarding the suspicions that you may have about a colleague or employee.
If you want to speak to a member of our private investigation team, then call 0800 4488 449 or email us.
Corporate Investigation into your suspicions
Maybe you suspect one of your employees or colleagues or you have suspicions over your co-workers or management team. We can investigate a range of situations and report back to you with all you need to know on which to base your actions.
Before you move on the path of confrontation with that person, you must have all the specifics. In most occasions, tactful surveillance from a private investigator specialising in corporate investigations can be the only way to find out what you need to know.
Corporate Investigation Techniques
The Information gathering techniques carried out by include:
- Undercover investigations
- Personnel and property checks
- Financial research
- Consideration of fraud and/or theft
- Checks on stolen and or counterfeit goods
- Test purchases
- Due diligence
In addition, we are skilled at carrying out this type of activity and are also highly experienced at delving deeper. Such investigations can include:
- Interviewing possible suspects and/or associates
- Further surveillance of suspects and/or premises
- Document analysis and reporting
- Interrogation of computer files
- Online research
Corporate Investigation Evidence
At the end of our corporate investigation, you will be presented with our final report, which is accompanied by photographic and/or video evidence. This will prove that either your suspicions are justified or that they have no basis. Either way, you can be assured that you will be given the facts - which will enable you to continue to operate as normal, safe in the knowledge that you have worked to ascertain the facts behind the situation.
Our Discretion
Our discretion is of the utmost importance in such cases and you can be assured that your employees, colleagues, management team etc. will not know of our existence. You will receive all the evidence you need. This is also important if the person or people being investigation are not guilty of anything untoward, as you may not wish to tell him or her of your actions to secure the truth.
Background Checks
You may been in the process of appointing middle or senior management or may be considering promoting a key member(s) of your team. It is crucial that before investing (further) in somebody that you know as much about this person as possible. We can investigate the background of them and can supply a variety of information covering either present or past history.
Contact us today by email or ring 0800 4488 449
