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Commercial Investigations

Commercial business related investigations can span many elements of business activity.The main requirements commercial businesses have in our experience arise from employee related matters such as employee theft absenteeism & fraud. Some disturbing facts from The British Retail Consortium reported that despite a reduction in offences from 2010 the overall cost of retail crime has significantly risen increasing by 31 per cent to £1.4 billion. Whilst these figures only relate to the retail sector it does provide an indication of the potential problems faced by all business.

Commercial Investigation & Due Diligence

In the current difficult economic climate arming yourself with as much intelligence with regard to your business and staff to enable quality decision making is even more important.  Methods used in order to provide such information to a client will be drawn from multiple sources utilising private databases and non-standard sources that lawyers or accountants may not use. A focused commercial business investigation may also use human sourced due diligence information acquired from our network of vetted and trusted resources.

We can assist by undertaking investigation activity into:

  • Employment of senior executives.
  • Business sales & purchases.
  • Suspected theft investigations.
  • Independent staff interviewing.
  • Internal security and process audits.
  • Strategic Partnerships.
  • Mergers.
  • General background screening.
  • Employment background check.
  • Business background & history checks.
  • Corporate filings.
  • Civil litigation history.
  • Assessing business competitors
  • Pre-litigation investigation.
  • Property & asset searches.
  • International business checks & reputation checks particularly in emerging markets.

We understand that discretion is vital when carrying out due diligence. You can be assured that our team are experienced in working anonymously and with discretion at all stages during an enquiry and it is our standard practice to always work with a None Disclosure Agreement (NDA) in place between us.

Please contact us for further details and how we can help with your requirements.