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Company Investigations

When dealing with other companies you need to have all the facts at your finger tips to ensure you only work with businesses that will help you to expand and prosper.

How much do you really know about their background, the owners and key workers? Are they a legitimate company,do they have concealed assets and should you really consider doing business with them?

When you are running a company you have very little time to seek out the answers you need.You also need to have experts with the knowledge and resources to ensure you have accurate up to date information. We treat every case on an individual basis, tailor making our investigations to cover every area you are concerned about.

In an ever competitive world you need to make sure you and your company stay a step ahead. We ensure that you have all the information to allow you to make the right decision and we will save you time and money.

Company Background Checks

Making the right decisions in business start with well thought out and planned strategies. It is essential to make sure that you are as thorough when considering companies to do business with.

However it can be an expensive and lengthy process to carry out these background checks. We will help you to make the right decision by giving you all the information you need.

Who really owns the company, who are the decision makers and are they really doing as well as they claim? Contact us now to see how we can save you time and money.


Over 40 million pounds is lost to company Fraud in the UK everyday. Whoever the fraudsters target,for their own financial gain, will probably be totally unaware of what is going on.

It is vitally important that you know who you are dealing with, what is the true story behind a company's recent success? Any type of Fraud will impact financially on your company.

Being aware of suppliers offering very low prices or customers willing to make very high payments is just the start.

We can help you to not only minimise the risks but to save money.

Corporate Espionage

Corporate espionage is something that has been a threat to companies for many years. This threat has become even more difficult to control due to the speed at which technology is developing, allowing for more sophisticated ways of obtaining information to be used.

It is vitally important for you to ensure that this cannot happen to your company.

Why wait to find out that you have lost vital information and it is too late? We can give you the security your company needs now.

Due Dilligence

Are you certain that everything is as it seems to be? It is vital to your company that you obtain a wider access to a company's accounts than is just available from those that they have published.

Whatever the area of business might be,a detailed examination ensures that thorough checks will answer key areas of concern allowing you to be sure of the wisdom in going forward with the transaction.

Contact Us in Confidence

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"I would highly recommend your company. You are reliable, professional and provide an accurate and very helpful service."

"10 out of 10 � Your effective communication system, keeping us informed at all times both before, during and after. The discretion you have showed. The minimal effort we had to invest to get the job done."

Useful Numbers

Free Phone: 0800 334 5440

London Office: 0203 633 2192

Birmingham Office: 0121 337 0085

Bristol Office: 0117 287 2013

Cardiff Office: 0292 099 0136

Edinburgh Office: 0131 235 2014

Glasgow Office: 0141 347 2018

Leicester Office: 0116 312 0304

Liverpool Office: 0151 374 2197

Manchester Office: 0161 363 0083

Newcastle Office: 0191 558 0049

How Much Are You Paying For Your Employees To Be Off Work?

How can you be certain that their absence is genuine? In 2010 official estimates showed that over 20% of sickness absence was fraudulent causing companies to suffer unneccessary financial strain. Maintaining payments for long term sick leave puts a heavy burden on an employer but one that is acceptable if the absence is genuine.

Paying out for someone who is not genuinely sick will put an untold burden on your companies financial future. Find out more click here >>

Can You Afford To Ignore Time Theft?

Do you have an employee who clicks off the computer screen as soon as you walk into their office or someone who is texting throughout the day? If you have such an employee they are stealing time from you and it is costing you and the company money.

This problem can be easily monitored and provide a cost effective way of finding out who is stealing time from you. This will allow you to decide on the appropriate course of action and ultimately save you hundreds of pounds. Find out more click here >>

Who Are You In Business With?

Do you really want to find out the answer to this when it is too late? But the references looked real and their expertise sounded genuine, they seemed to know what they were talking about!

Before you go into partnership with someone or start dealing with a new company, find out whether they have provided you with the facts or just fiction. How can you do this. Find out more click here >>

Do You Know Who You Are Hiring?

Employing the right person is vitally important especially in today's competitive market. Any potential new employee should be made part of a routine screening to ensure they are who they claim to be BEFORE they are hired. False qualifications and references are very easily obtained.

How can you eliminate the fact from the fiction? Find out more click here >>

Do You Know Exactly What Your Employees Are Really Doing?

How do you monitor employees activities and discreetly collect the proof you need without causing disharmony in the workplace? Valuable time and money is lost daily in the workplace due to unproductive employees.

Using tried and tested methods we can help you to be able to leave your employees safe in the knowledge that they are working. Find out more click here >>

We Can Save You Money!

When it is hard to work out why your employee costs are rising and profits are dropping yet the work you are taking on has increased it is time to investigate.

Recent studies are showing that Employee costs are rising. Some are not easy to quantify without the qualitfied help. We can ensure that you know where these hidden costs are and how to remove them. Find out more click here >>