Trusted Corporate Investigation Services in the UK
Professional Corporate Private Investigation Services
Our corporate investigation services are designed to support companies in identifying fraud, misconduct, and internal risks that could jeopardise your business’s financial stability and reputation. When business integrity is at risk, trust Intime Investigations to uncover the truth with precision and confidentiality.
With decades of experience across the UK and internationally, our corporate investigators provide clear, actionable intelligence that empowers you to protect your assets, staff, and intellectual property.
What Are Corporate Investigations?
As a corporate client, there are various options available to you which depend on your requirements, industry, and the support you need from our team. Working with a detailed brief, we first engage in a consultation during which we will sit down with you to determine exactly what information you need to discover. From there, our team of investigators are experienced in discreet and undercover surveillance services and investigatory techniques which will bring to the surface any wrongdoing inside or outside your organisation. We will then deliver our findings in a thorough and comprehensive report, ensuring that you receive all the collateral, evidence, and supporting statements you need should you choose to proceed to further action.
Why Businesses Rely on Intime Investigations
We tailor every investigation to the unique challenges your organisation faces. Our corporate investigations are carried out by former police detectives, forensic analysts, and private investigators who combine real-world experience with advanced surveillance and data tools.
Benefits of choosing us:
Absolute confidentiality and discretion
Legally compliant, evidence-based findings
Fast turnaround and detailed reporting
Flexible solutions for businesses of all sizes
Available UK-wide and Internationally
Common Reasons for Corporate Investigations?
Businesses engage us to investigate a wide range of suspicious or damaging behavior, including:
Employee absenteeism and time theft
Theft of assets, inventory, or funds
Breaches of non-compete or confidentiality agreements
Patent or trademark infringement
Collusion with suppliers or external entities
Corporate espionage or data leaks
Misuse of company resources or confidential data
Our Investigation Process
Initial Consultation – We listen, assess, and define objectives.
Information Gathering – We conduct fieldwork, interviews, and digital analysis.
Ongoing Updates – You stay informed during the investigation.
Final Report – You receive a comprehensive, court-ready report with evidence.
We can also assist with post-investigation actions like working with process servers to initiate legal proceedings.
Our Core Corporate Investigation Services
Employee Misconduct Investigations
Suspect an employee of time theft, falsifying records, or colluding with competitors? We discreetly gather the evidence you need to take informed HR or legal action.
Internal Theft & Fraud Detection
We uncover instances of internal theft, expense fraud, and financial abuse within the organisation using document analysis, digital forensics, and surveillance.
Corporate Surveillance
Our surveillance services help monitor employee activities discreetly, both in-office and in the field, to detect policy breaches, unauthorized absences, and other misconduct.
Litigation Support & Evidence Gathering
We support your legal efforts by compiling evidence suitable for court proceedings, including tracing people, witness interviews and digital communication analysis.
Due Diligence & Background Checks
Whether you’re onboarding a new executive or merging with another company, our background checks verify credentials, history, and integrity to prevent costly errors.
Counter Surveillance – TSCM
Safeguard your business intelligence with our specialised corporate counter surveillance services. Our experienced private investigators conduct thorough electronic bug sweeps in offices, boardrooms, and executive environments using advanced TSCM equipment.
Why Choose Intime Investigations for Corporate Investigation Services?
With over 15 years of Private Investigation experience and a reputation for results, Intime Investigations is the trusted partner for UK businesses seeking clarity and control in times of uncertainty. Our team’s attention to detail and discretion ensures that your business is protected at every stage.
Sectors We Support
🏢 Financial Services
🏗️ Construction & Engineering
🧪 Pharmaceuticals
💼 Law Firms & Legal Departments
🛒 Retail Chains
🏥 Healthcare & Private Clinics
🌐 Tech & Software Firms
Ready to Protect your Business with our Corporate Investigation Services?
If you’re facing internal challenges, employee misconduct, or external threats to your company, now is the time to act. Intime Investigations is here to help your business operate with confidence.
📞 Call Us Today: 0207 060 2907
📧 Email: info@intimeinvestigations.com
As Featured In:
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Process Serving
Intime Investigations are quick, responsive, experienced and professional process serving and enquiry agents,serving documents throughout London and the whole of the UK. Effecting service of all types of legal documents on respondents in the UK for more that 15 years.
Mobile Phone Forensics
Information can be quickly retrieved and recovered from any mobile phones and computers, this includes contact lists, SMS messages and various deleted information.
GPS vehicle tracking
A useful tool in modern surveillance techniques is the Covert GPS Vehicle Tracker, these are particularly useful in matrimonial issues that Intime Investigations offer. We have several of these Hi-Tech devices, and when used correctly and lawfully, can be a very good way of gathering intelligence and also as an operational tool, whilst carrying out surveillance which Intime Investigations offer.
Tracing debtors
Trace & people finding tracing agency, Intime Investigations have abundant people search skills, we locate debtors, missing persons, absconding tenants, missing family and various types of people that do and do not want to be found.
Company infiltration
Company Infiltration and Test Purchasing involves the use of undercover surveillance operatives and test purchasers carrying out surveillance or purchasing goods while working in many different guises which we adapt to fit your personal desires, we can work and cary out test purchasing in various environments including department stores, retail outlets, building trades, warehouses, and various office environments.
Fraud investigations
Internal and external fraud is increasing, with an expanding economy and a shrinking world, company fraud is a growing problem. Intime Investigations can help companies protect themselves against internal and external fraud.
Executive close protection
UK based London body-guard service supplying SIA close executive protection services/ personal protection officers that offer the highest level of personal protection for the security minded, from high profile executives and entertainers to private family security.
