Corporate Fraud Investigator

A Professional Corporate Fraud Investigator will uncover the truth, with or corporate investigations services ranging from external client follow-ups to uncovering internal fraud and employee negligence, our team of corporate private investigator are primed and ready to get you the answers you need, fast. We understand that when business is involved, time is of the essence and that you need quick and efficient answers to the questions you have, so that you can act quickly and reduce any damage done.

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 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.

And that’s not all.

Contrary to popular belief, our corporate fraud investigation services are not all centred around wrongdoing and uncovering fraud within and outside of organisations. We also work with corporate clients to complete background checks, to dive deeper into company culture, to track missing vehicles, to get to the bottom of suspicious behaviour, and to track missing people.

Whatever it is you need, our team are ready to help with a wide selection of services designed specifically to infiltrate and unlock the corporate world.
Here are some of the services that Intime investigations corporate team can provide to assist our corporate clients:

Covert and Overt surveillance operations play a major part in uncovering any underlying fraud, corruption, or theft in a business setting. With every corporate client boasting their own company culture and inhouse security checks, our surveillance projects are conducted under the full knowledge of the client’s trusted circle - ensuring that every step of the process is safe and 100% legal both from our side and yours.

With the use of our company infiltration specialists, our surveillance service places agents in your workplace completely undercover and undetected, perfectly placed to gather evidence of wrongdoing amongst employees or understand the depth at which corruption has been allowed to take hold, spread, and affect or impact the company culture or reputation. If you’re concerned about wrongdoing at any level in your organisation, then our surveillance team of corporate private investigators is here to help before it goes too far.

Background Check & Employee Verification provide efficient and precise background checking services, to ensure that every applicant and every employee within your organisation is being open and honest about their past and their identity.

Our core set of Background Checks and Employee Verification checks include integrity checks, a comprehensive criminal record check, reference checks, and ID verification to name just some of the most requested aspects of this service. Using the findings and reports from our checks, you and your team will be able to make more informed decisions when hiring, investing in or continuing to work with someone.

Get in touch with a Corporate Fraud Investigator today

When something threatens your business, whether financially or with regards to your professional reputation, you need to act fast to minimise damage. Our job at Intime Investigations is to uncover any fraud, wrongdoing, or damaging action inside a corporate setting, so that businesses like yours can continue with your daily operations, uninterrupted.

When you work with Intime Investigations, you will benefit from the expertise and experience of an established corporate fraud investigator and investigations team, who can go undercover in your business and complete surveillance, background checks, or uncover suspicious and fraudulent behaviour.
For more information on how we can support you and keep your business growing, get in touch today.

As Featured in:

To view our Private Investigator media articles/interviews click any of the images below.

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.

Private Investigator services in the following locations throughout the UK