corporate investigations

Corporate Investigations

Corporate investigations offer a practical solution to the diverse and increasingly complex threats faced by modern businesses. Investigative services from privatedetective.co.uk represent a powerful tool for businesses of any size to operate with confidence and security.

Types of corporate investigations

  • Due diligence
  • Technical surveillance counter measures (TCSM)
  • Asset tracing
  • Financial investigation
  • Fraud investigation
  • Corruption, bribery and insider trading
  • Surveillance
  • Debtor tracing
  • Evidence gathering
  • Litigation support
  • Background checks and vetting
  • Brand and copyright protection
  • Process serving

Our experienced private investigators have more than 40 years experience assisting high-profile international clients in all areas of corporate investigations. We offer bespoke solutions tailored to your business needs and all investigations are carried out within the relevant international framework.

Take a look at the overview of the services we provide below or call on 0845 862 08 39 for further information. Alternatively, visit our contact page to find out how to get in touch via email.

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CLIENT TESTIMONIALS

We initially contacted private investigators at Privatedetective.co.uk to carry out surveillance on an employee who claimed to have been injured in the workplace. They discovered he was working elsewhere whilst claiming sick pay and the evidence gathered helped us to lawfully dismiss him with absolute confidence. We've since built up an excellent working relationship with privatedetective.co.uk, making frequent use of their debtor tracing services and working with the agency to carry out due diligence before we make key decisions.

CEO, Lancaster