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:
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.
“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