Business Investigation Services

Business Investigation Services

It never happens to us, it’s always somebody else. What do you do if you are the victim? The Police no longer investigate suspicion based reports so where do you turn to if you have the suspicion but without the evidence? We can provide solutions designed to both reactively and pro-actively investigate criminal attacks on your business.

The overall objective is to remove criminal threats from a business, meet client objectives and protect them from adverse legal action and financial loss. The way that an investigation is handled can have a major impact on the business and therefore, all solutions offered will incorporate the need to maintain the company’s credibility, its public perception and its customers’ confidence.

Suspicion Based Investigation.

During the course of audits and inspections and performance evaluation, businesses can become aware of suspected theft and fraud occurring at any level in the workplace. As part of our service we evaluate that suspicion, advise whether an investigation is appropriate and the likelihood of a positive result to that investigation. Should there be insufficient evidence to satisfy a prosecution in the Courts we can advise on alternative solutions.

Evidence Based Investigation.

Where evidence is obtained we can assist in the compilation of a file of evidence to Court or Tribunal standards for criminal or civil proceedings. We use the latest cognitive interviewing techniques and interview suspects in accordance with the terms of the Police & Criminal Evidence Act 1984 and the Codes of Practice.

We will lead the client through the risks and uncertainties of an investigation and provide workable options

Call us today with no obligation. Alternatively please visit our website at www.corporatefraudsolutions.co.uk to find out more about us and the range of services that we can offer.