Corporate Investigations

We regularly undertake instructions from businesses, law firms and insurance companies, helping our clients obtain the evidence they need.

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P.E.L Consultancy Services offer a range of corporate investigation services for all kinds of businesses, including public listed companies, corporations, and any commercial business. Whether you’re after a corporate fraud investigation, corporate surveillance, or another one of our internal investigation services, we are committed to getting you the answers you need. Your designated corporate detective will place your organisation in a position of strength throughout by legally and efficiently obtaining the evidence necessary for you to make an informed decision regarding the issue at hand. Our corporate investigation team are specialists in detecting wrongdoing by employees, industrial espionage and company fraud. If you need any kind of business investigation carried out, get in touch with P.E.L Consulting Services. This is far better than attempting to conduct your own internal investigation, as we have the skills, experience, and clearance necessary to get the job done well and within the law.

Why Do You Need Corporate Investigations?

In a world where information is abundant but corroborated facts are scarce, accurate and fast business intelligence is more important than ever. P.E.L delivers professional, in-depth and cost-effective intelligence reports that are accurate and transparent. Armed with reliable information, our clients can then make informed strategic decisions.

Contracting or hiring a private investigator to carry out these tasks will save your business time, money. You will have the reassurance that you entrusted crucial matters to professional investigators who have done this many more times than any other kind of business. We know what we’re doing and we maintain 100% confidentiality at all times.

Our Corporate Investigation Services Include:

Asset Reunification
Data theft
Intellectual property theft
Internal investigations
Financial investigations
Employee background checks
Employee theft, misconduct and chronic absence investigations
Company Fraud investigation
Due Diligence investigations
Pre-Litigation investigations
Complex intelligence gathering
Counter-industrial espionage

International Corporate Investigations

An increasing area of focus is International Corporate Investigation Services, and this is one area where our experience really counts.

We have worldwide networks and resources stretching across the world, a deep understanding of business needs, and the ability to discover hidden facets of business life worldwide.

Identifying and reducing business risk is therefore not just a matter of checking whether your competitors are stealing your ideas or your customers – it’s a question of understanding the entire field of corporate investigation, and that is where we excel.

To discuss your UK corporate investigation needs, please contact us directly and speak to an expert in corporate investigations who can answer all your questions.

FAQs

What is a corporate investigation?

A corporate investigation is a professional inquiry into business-related issues such as fraud, employee misconduct, financial irregularities, cyber threats, or breaches of confidentiality. These investigations help businesses identify risks, prevent losses, and ensure legal compliance. Our corporate investigators specialise in uncovering hidden threats that may compromise a company’s operations.

What types of corporate investigation do you conduct?

We provide a range of corporate investigation services, including employee investigations, fraud detection, due diligence, financial investigations, cybercrime analysis, intellectual property protection, and covert surveillance.

Are corporate investigations legal in the UK?

Yes, corporate investigations are legal when conducted in compliance with UK laws, including the Data Protection Act 2018, the Regulation of Investigatory Powers Act (RIPA), and the Bribery Act 2010. We ensure all investigations follow legal and ethical guidelines to gather evidence you need in a legally admissible manner.

How do you conduct a corporate investigation?

Our approach varies depending on the case but may include background checks, forensic accounting, digital forensics, surveillance, interviews, and analysis of accounting records to identify irregularities. Every investigation is tailored to the client’s needs while maintaining discretion and confidentiality.

How long does a corporate investigation take?

The duration of an investigation depends on the complexity of the case. Some matters can be resolved in a few days, while others involving financial crime, cyber threats, or large-scale misconduct may take weeks or months.

How much does a corporate investigation cost?

Costs vary depending on the nature and complexity of the investigation. We provide bespoke quotes based on the level of work required. Contact us for a confidential consultation to receive a tailored pricing estimate. Our commercial investigators ensure cost-effective and results-driven solutions.

Can the findings of an investigation be used in legal proceedings?

Yes, our investigators gather legally admissible evidence that can be used in internal disciplinary actions, employment tribunals, and court proceedings. Whether it involves fraudulent claims or contractual disputes, we ensure all evidence is collected in compliance with UK regulations.

Will my employees or business partners know they are being investigated?

No, we conduct all investigations with complete discretion. Our covert surveillance, forensic analysis, and intelligence-gathering techniques are designed to remain undetected while gathering the necessary evidence. We ensure no disruption to company time or business operations.

What industries do you work with?

We work with a wide range of industries, including finance, legal, healthcare, retail, construction, technology, and manufacturing. Our services are tailored to meet the specific risks and challenges of each sector. We help businesses safeguard company money from internal and external threats.

How do you ensure a successful corporate investigation?

A successful corporate investigation relies on having the right person for each aspect of the case. Our expert team consists of specialists in surveillance, forensic accounting, and digital forensics, ensuring every investigation is handled with precision. We work discreetly to gather intelligence while minimising disruption to internal business operations. In cases involving criminal activity, we can also collaborate with legal professionals and provide supporting evidence for police work, ensuring compliance with UK laws.

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