Corporate Investigation Services UK
Protecting UK businesses with professional fraud detection, due diligence, and employee investigations since 1997. Accredited, discreet, and built for cases that matter.
Accredited by
Corporate Investigation Services
Tailored investigation solutions for UK businesses of every size
Fraud Investigation
Employee theft, vendor fraud, and financial irregularities. We gather court-admissible evidence and provide forensic accounting support to protect your assets and build cases that stand up.
- Employee embezzlement
- Vendor and supplier fraud
- Insurance claim investigation
- Forensic accounting support
Due Diligence
Comprehensive background checks on potential partners, acquisition targets, and vendors. Verified intelligence so you make informed decisions, not hopeful ones.
- M&A target verification
- Business partner vetting
- Vendor compliance checks
- Investment risk analysis
Employee Investigation
Pre-employment screening, misconduct investigations, and policy violation evidence. Discreet, thorough, and conducted within employment law frameworks.
- Pre-employment background checks
- Misconduct and gross misconduct
- Theft and fraud cases
- Absenteeism and false claims
Cyber Investigation
Data breach response, intellectual property theft, and digital forensics for UK businesses. We trace breaches, identify sources, and recover digital evidence.
- Data breach investigation
- IP theft and trade secrets
- Employee data misuse
- Digital forensics and recovery
Surveillance
Covert surveillance, vehicle tracking, and bug sweeping for corporate clients. Conducted lawfully by experienced operatives with court-admissible documentation.
- Covert surveillance operations
- Vehicle tracking and GPS
- Bug sweeping (TSCM)
- Counter-surveillance measures
People Tracing
Locate debtors, former employees, witnesses, and missing beneficiaries. Fast, lawful tracing using professional intelligence databases and investigator expertise.
- Debtor and absconder tracing
- Witness and beneficiary location
- Address verification
- Former employee tracing
Background Checks
Thorough pre-employment vetting, tenant screening, and personal background investigations. Verify credentials, employment history, and identify undisclosed risks.
- Pre-employment screening
- Tenant and landlord checks
- Credential verification
- Criminal record checks
Litigation Support
Evidence gathering, expert witness testimony, and investigation reports for commercial disputes. Our evidence meets the standards courts expect.
- Employment tribunal evidence
- Commercial dispute support
- Insurance litigation
- Expert witness testimony
Find the right investigation for your business
Three questions. One clear recommendation for your organisation.
1 What does your organisation need?
2 Tell us more
3 One more thing
Your recommendation
Answer three questions and we will recommend the right investigation service for your organisation.
Why UK Businesses Choose Us
Professional corporate investigators with a track record that matters
Accredited Professionals
IAAR, UK-PSA, and SoFI accredited investigators with 29 years of corporate investigation experience.
Court-Admissible Evidence
All investigations conducted to legal standards. Evidence prepared for court proceedings and tribunals. Expert witness testimony available.
100% Confidential
Discreet investigations protecting your business reputation and commercial interests. No paper trail unless you need one.
Comprehensive Reporting
Detailed investigation reports with evidence, analysis, and actionable recommendations. Every finding substantiated and documented.
Nationwide Coverage
Investigators across every region of the UK. London, Manchester, Birmingham, Leeds, Bristol, and all major cities covered.
Rapid Response
Urgent investigations started within 24 hours. Time-sensitive cases prioritised. We understand that evidence can disappear.
How a Corporate Investigation Works
A clear process from first call to final report
Confidential consultation
Speak directly with an investigator. No call centres. No sales scripts. We assess your situation and advise on realistic options.
Tailored investigation plan
A detailed scope of work covering methods, timelines, and costs. You approve before anything starts.
Discreet evidence gathering
Professional investigators working within legal frameworks. Regular progress updates at intervals you choose.
Comprehensive reporting
A clear, structured report with all evidence documented and referenced. Court-ready if you need it to be.
Expert testimony if needed
Our investigators can provide expert witness testimony for tribunals, court proceedings, and regulatory hearings.
Sectors We Serve
Specialist investigation services across UK industries
Corporate Investigation FAQs
Common questions from businesses considering an investigation
Timescales depend on complexity. A straightforward employee background check may take 3 to 5 working days. Complex fraud investigations typically run 4 to 12 weeks. We provide estimated timelines during the initial consultation.
Completely. We operate under strict confidentiality protocols. The subject of investigation is not informed of our involvement, and we report only to designated contacts within your organisation.
All evidence is gathered within legal frameworks and documented to court-admissible standards. Our investigators have provided expert witness testimony in employment tribunals, county courts, and the High Court.
Our investigators are members of the Institute of Analytical and Applied Research (IAAR), UK Professional Standards Authority (UK-PSA), and Society of Financial Investigators (SoFI). We have been operating since 1997.
In most cases, yes. Covert investigations must comply with employment law, RIPA regulations, and data protection legislation. We advise on the legal position before any covert work begins.
Costs vary by scope and complexity. We provide a fixed or capped fee quotation after the initial consultation. There are no hidden charges. Contact us for a confidential discussion about your requirements.
Protect Your Business Today
Speak to an accredited corporate investigator. Confidential consultation, no obligation.
Available 24/7. All calls handled by qualified investigators.