Commercial & Corporate Investigations can involve small business to large multinational corporations and cover many different areas of investigation in the UK and abroad.
Just some of the types of investigation Agent’s For Truth carry out:
- Fraud – embezzlement, computer crime, data theft, forgery, accounting fraud
- Bribery – investigations, risk assessments and compliance
- Money Laundering – Due diligence, risk assessments and compliance
- Competitor Profiling Investigations –
- Counter Industrial Espionage – security sweeps, protection of key personnel
- Due-Diligence Investigations – full background, reputation, assets investigations; know who you are about to do business with
- Employee Absenteeism & Misconduct – concerned about employee’s on sick pay working elsewhere, moonlighting, time sheet forgery, false expense claims
- Employee Theft Investigations – Is your company suffering from employee theft we will find the staff responsible and you will be able to show your employee’s it will not be tolerated
- Employee Pre-Employment Checks – hiring a key member of staff and want to make sure they are who they say they are and are not working for a competitor.
- GPS Tracking – worried about misuse of time while staff are on the road, abusing company vehicle’s
- Surveillance Investigations – any form of static, foot or mobile surveillance both in the UK and abroad
Agents For Truth have experts in every field of commercial and corporate investigations whether you are self-employed, SME or multinational we have the right expert to suit you. Agents For Truth understand that these investigations can be extremely sensitive to you and your business and assure all our experts and vetted in the their individual areas of investigation.
Some of these investigations will include an investigator working covertly in your company to ascertain the necessary information required for the investigation. Our investigators can be either male or female and speak multiple languages to suit your business and blend in discreetly. Given the nature of these investigations Agent’s For Truth will have a non-disclosure agreement sent to you to give you peace of mind that your information will be held in the strictest confidence.