For Businesses
Corporate & Business Investigations
Confidential investigative support for organisations that need to understand a situation accurately before acting on it.
Confidential • Discreet • No Obligation
Common Situations
Where businesses ask for support
- Employee investigations
- Fraud investigations
- Corporate investigations
- Due diligence
- Absence concerns
- Intellectual property concerns
- Business background investigations
Commercial matters are handled discreetly, at whatever level within the business is appropriate, and work is scoped proportionately to the concern.
Findings are documented so that directors, HR teams and legal advisers can make properly informed decisions.
Services
Services for business clients
Surveillance & Vehicle Tracking
Professional surveillance designed to establish movements, behaviour or activities and provide documented evidence where appropriate.
Missing People & Person Tracing
Helping locate individuals including family members, debtors, former tenants, beneficiaries and people who have lost contact.
Finding Debtors
Lawful tracing enquiries to help locate an individual where money is owed or formal contact is required.
Background Checks
Research and verification to help individuals or businesses understand more about someone before making important decisions.
Fraud Investigations
Investigation into suspected fraud, deception, financial irregularities or dishonest behaviour.
Corporate Investigations
Confidential investigative support for businesses dealing with suspected misconduct, fraud, conflicts of interest or other concerns.
Employee Investigations
Discreet investigation where employers have legitimate concerns regarding employee behaviour, dishonesty or misconduct.
Process Serving
Professional service of legal documents where this service is offered by the company.
How It Works
What happens when you contact us?
Tell Us What's Happening
Complete the confidential form or call us.
Confidential Case Assessment
An investigator discusses the circumstances, what you need to establish and what may realistically be achievable.
Investigation Plan
If an investigation is appropriate, we explain the recommended approach, likely costs and next steps before work begins.
Findings & Evidence
You receive the findings and any relevant supporting evidence produced during the investigation.
Free Confidential Case Assessment
You Don't Have To Keep Wondering
If you need answers, evidence or professional help establishing the facts, start with a confidential conversation. Tell us what has happened and an investigator can explain what options may be available.
Confidential • Discreet • No Obligation