The following case studies represent a small sample of our work in the commercial sector. Please select a case study to read more, or click here to read more about commercial solutions from Expert Investigations Group.

Breach of Contract
Two senior members of a Liverpool construction company, our client, both submitted letters of resignation within a short period of time
Accounting Fraud & Forgery
When autonomy is given to one individual - especially in an accounts capacity - there is the opportunity for theft and fraud to go undetected for very long periods of time.
Theft of Product
Information was supplied from an employee to our client stating that the nightshift was stealing product
No Time To Waste
One Thursday afternoon an employer became aware, one of their former employees was working in breach of contract
Crime Never Pays
£300,000 had been stolen from the business account and all suspicion was pointing to the lady in the accounts department.
Get the Wheels in Motion
Design agency made contact to discuss concerns that they had a suspicion that one of the employees had stolen company designs
Quality and Quantity in Debt Recovery
We have recently been appointed as the preferred supplier by one our long standing clients in connection with a large new contract they have won.
Keep it Simple Stupid
I’ve often said that getting crucial evidence can sometimes be really quite simple.
Conspiracy in the City
Having the capability to follow somebody, over a short or long period of time can really gather useful intelligence and evidence.
Time is of the Essence
At Expert Investigations we fully understand the time pressures and constraints the legal profession work under;

Expert Investigations