Commercial Investigation Services « Expert Investigations – A nationwide commercial detective investigations agency, process servers & tracing agents

Expert Investigations – A nationwide commercial detective investigations agency, process servers & tracing agents

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Telephone: 024 76 630 498

Email: info@expert-investigations.co.uk

A nationwide commercial detective investigations agency, process servers & tracing agents

Commercial Investigation Services

In an ever challenging commercial environment, the economic pressures continue to grow on business leaders, board directors, managers and professionals.

Dishonest behaviour in the workplace is increasing, whether by employee, external individuals, or a combination of both working in collusion.

Commercial issues which typically require investigation include:

  • Theft (including: product; materials; personal belongings; cash; data; and more)
  • Fraud (including: mortgage fraud; insider fraud; invoicing fraud; insider trading; account take-over; phishing; credit card fraud; bribery & corruption; corporate identity fraud; and more)
  • Employment Issues (including: false absenteeism (inc. physical & stress related); breach of contract (inc. post-termination restrictions); harassment & bullying in the workplace; subversive individual)

Expert Investigations’ commercial investigators can resolve these matters effectively, discretely and affordably. We can work independently and externally to your organisation, or support your own internal investigation and audit teams.

Please click on the links above to learn more about each issue, the types of dishonesty involved and the methods we use to investigate them.

You can read some of our case studies here, or some of our many client testimonials here.

“We were very impressed with the professional and confidential manner in which sensitive situations were approached. We would strongly recommend Expert Investigations to any company looking to engage them in any type of investigation operation.”

Avril Palmer-Baunack, Chief Executive, British Car Auctions

 

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