We are able to cater to all aspects of investigation from start to finish. From intelligence gathering to legal prosecution preparation. Our staff are accredited by recognised bodies to conduct investigations in line with civil and criminal legal requirements. The following are just some examples of what we can do:

• Interviews (Under Caution/ PACE and Informal)

• Individual and Joint Visits (In and Out of Working Hours)

• Case Management

• Covert Surveillance

• Utilising Legislative Powers

• Obtaining and Providing Witness Statements

• Professionally Prepared Reports of Findings

We provide fraud consultancy which can be bespoke to your individual needs. We have staff experienced in Risk Assessment and frequently provide on call consultancy for our partners.

• Risk Analysis Service

• Process Review

• Bespoke Consultancy

When conducting any investigation, it is essential to understand what you must do in order to be compliant with both civil and criminal procedures. We are qualified with legal training and can provide you with the necessary support and guidance in your organisation.

• Preparation of Court Files to Prosecution Standard

• Service of Legal Notices

• Specialised Legal Advice

• Obtaining Profit Orders

We have developed a number of training packages to deliver to staff members, we work closely with our partners to provide up to date training and learning experiences that will increase fraud awareness and increase staff safety among other topics. 

These sessions can be delivered as a one off or they can be part of a regularly scheduled program of training.

We provide fraud consultancy which can be bespoke to your individual needs. We have staff experienced in Risk Assessment and frequently provide on call consultancy for our partners.

• Risk Analysis Service

• Process Review

• Bespoke Consultancy