Investigation Services

Due diligence

A recent Home Office report estimates the cost of fraud in the UK at £13.8 billion a year - that's 17 times the amount lost annually to the public through burglaries.

Employee screening

Businesses that have lost money through internal fraud know only too well that a company is only as good as its employees. In short, you are who you hire.

Internal control & compliance

Internal control and compliance is the key to tackling a growing wave of white-collar crime in the workplace.

IT investigations

Fully 61% of businesses report having experienced one or more computer-related crimes in the past 12 months.

Polygraph examinations

Used for many years in the United States, the reliability of what is essentially a piece of medical equipment that measures the body's response to stress, is well documented.

Telecommunications fraud

With telephone hacking and related fraud estimated at £35 billion annually, the abuse of telecommunications systems is clearly an expense business can do without.