With over 15 years of experience within the industry, we are here to help advise you and your business on the best way forward to address your issues which are occurring. UK Corporate Investigations are carried out by professionals.
If you are looking for a wide range of corporate investigation services carried out by highly trained and experienced investigators, look no further than Corporate Investigations and our team.
Our UK Corporate Investigations work with a range of scenarios, including:
Long-term Sick/Fraudulent SSP Claims
If you’re dealing with fraudulent long-term sick claims, it can damage your company’s finances. Corporate Investigations can help you investigate an employee’s sick leave and find out if they are really sick. Our team can provide photographic and video evidence of their activities, which can help you make informed decisions about disciplinary action.
Workplace Accident Claims
Our team can assist you in detecting cases where an employee might have falsified or exaggerated a workplace injury. We will gather evidence by observing the employee’s actions and validating the severity of their reported injuries through visual documentation such as photos and videos. You will receive a comprehensive written report that presents all the proof we have collected.
Corporate Background Checks
It is important to conduct thorough background checks to prevent costly errors like partnering with an unsuitable supplier or hiring an unqualified employee. We offer reliable background check services as a solution to avoid such situations and mistakes.
Mystery Shopper
If you’re curious about how your business functions when you’re not around, our mystery shopping services are perfect for you. We can provide valuable insights into how your employees interact with customers. Whether they follow health and safety protocols, and if they are seen to follow your company’s process.
If you have any questions about our mystery shopping services, feel free to contact us today. Always here to help you out with your situation. Our friendly, knowledgeable team is ready to assist you with any queries you may have.
Due Diligence Services
Conducting due diligence is a crucial step when entering any new business relationship, whether you’re vetting a potential supplier, investor, or corporate partner. At Corporate Investigations, our dedicated team provides professional due diligence investigations designed to uncover hidden risks and confirm the credibility, financial stability, and legal standing of the individuals or companies you plan to engage with. By identifying red flags such as past insolvencies, disqualified directorships, or legal disputes, we help you make fully informed, confident decisions.
Our discreet investigations offer detailed background checks that include company ownership, financial records, regulatory compliance, and reputation analysis. Whether you’re preparing for a merger, investment, or long-term agreement, our tailored reports help safeguard your business from fraud, reputational damage, and costly legal issues.
Contact Us – Free 30-Minute Consultation
Corporate Investigations by professionals, whatever your needs, we can help you and advise the best way to get the most reliable evidence and information.
📞 Main Switchboard: 0800 334 5440
📍 Dedicated Team, national and local
📩 Email: Free 30-minute Consultation
We’re here to help you hire with confidence.
