Business Fraud Investigations
Business fraud investigations uncover theft, deception, and financial irregularities in your company. Discreet, professional service. Free 30-minute consultation available.
Tracing a Debtor to Take to Court
Trace a missing debtor quickly and discreetly. Recover money owed by locating individuals or businesses and proceeding with legal action. Free 30-minute consultation available.
Using a Private Investigator When Planning a Merger
Planning a business merger? Use a private investigator for due diligence, executive checks, and fraud risk assessments. Book your free 30-minute consultation today.
How Corporate Investigations Support Solicitors
Need expert support with your legal cases? Corporate Investigations work with solicitors across the UK, providing evidence, surveillance, and investigative services that strengthen cases and achieve better client outcomes. Call now for a free 30-minute consultation.
Person Tracing
Professional person tracing services for UK businesses. Locate ex-employees, witnesses, partners, and persons of interest quickly and discreetly. Free 30-minute consultation available.
Employee Theft Investigation
Professional employee theft investigations to detect internal theft, fraud, and misuse of company assets. Discreet, legal, and fast. Free 30-minute consultation.
Moonlighting While on Sick Leave
Suspect an employee is moonlighting while on sick leave? Discover the legal implications and how Corporate Investigations can help you protect your business. Book your FREE 30-minute consultation today.
Process Serving
Here at Corporate Investigations, we offer process serving across the UK. We are able to effectively serve documents within a specific time period and all of our process serving service includes two attempts therefore you can be assured if the subject is not present at the time of the first attempt our process servers will attend on another occasion.
Pre-Litigation Investigations
Expert pre-litigation investigation services in the UK. Gather evidence, assess your case, and prepare for legal action with confidence. Free 30-minute consultation available.
Professional Corporate Surveillance
Discreet, professional corporate surveillance to protect your business from fraud, misconduct, and confidentiality breaches. Free 30-minute consultation available.