Corporate investigation services
Businesses of any size may need to investigate staff, management or third parties to find out if they have committed any kind of unlawful activity, otherwise known as a corporate investigation. A corporate investigation often occurs after an issue has been reported that is deemed as suspicious, but without hard evidence an investigation may be required to look into the matter further.
How can we help?
Bascombe International provides a host of dedicated and bespoke solutions to PLCs, limited companies and sole traders to help resolve legal matters. We can help with:
Client / customer due diligence
Internal and external investigations in respect of fraud
Install / review CCTV
Dedicated and bespoke solutions
Our corporate investigations are conducted by our professional and qualified team of agents who have years of experience in examining business financial accounts, interviewing staff members and handling sensitive information.
If you need to start a corporate investigation, speak to a member of our private detective team on 01489 588 885 to discuss how we can help.