Corporate Investigations

 

Fraud
Cheque and credit card fraud. All related fraud offences.

 

 

Internal Theft
From petty theft to organised large scale theft.

 

 

Cheque and Credit Card Recovery
Services provided to banks for the recovery of credit cards and cheque books. Trace and interview as to means.

 

 

Employee Vetting
Vetting of employees prior to and during employment.

 

 

Surveillance
Surveillance of employees and senior members of staff.

 

 

Security Consultants
Advice on all aspects of security from buildings to stock control.

 

 

Crime Prevention
Assisting you to combat crime. Advice given by former police officers.