Expert Investigations have a dedicated team who provide locate trace reports, assest reports, advanced asset reports and internations trace reports to support Fraud Lawyers watch the video to find out more.
“I engaged the services of Expert Investigations on behalf of a client to carry out surveillance of an employee following suspicions of possible fraud/malingering from work. The investigation required a discreet, professional and responsive surveillance operation which was delivered by Expert Investigations in every respect. The service was of the highest quality, in respect of its operation, organisation and the quality of the evidence gathered. It was explained to me at the outset exactly how the operation would be conducted and what equipment would be used. I was also kept fully updated and informed throughout the investigation, providing valuable peace of mind given the sensitive nature of the enquiry. The report submitted by Expert Investigations on completion of the operation was detailed, descriptive and informative. I would have no hesitation in recommending Dave Kearns and his team at Expert Investigations to anyone needing a professional, discreet and quality-focused surveillance/investigation service.”
Rebecca Sawbridge, Freeths LLP
“Two matters involving fraud and theft by employees were having a significant impact on the business of my clients. They were resolved very satisfactorily due to the highly effective investigation work of Expert Investigations.”
– Simon Gilmour, Partner, Employment, SGH Martineaus
“Having required the services of Expert Investigations for sensitive surveillance issues for various clients over the years, we have always had confidence in their probity and professionalism and known that evidence they found would be usable in court. We are reassured to have the strategic alliance available to us in our Human Resource Management work.”
– Denise Reece, Principal Director, St Klare Reece Associates