Corporate Investigator in London

Corporate Investigator London are here to investigate dishonesty or fraud with your company or an employer, with over 30 years conducting fraud investigations within a corporate sector nationwide. Are you worried about the activity or outcomes that are being reported by internal staff or clients?

Has a client or staff member gone rogue with company data and information?
Are you entering a new period of recruitment and want to ensure that every applicant is who they say they are?

Some of the core services we offer include: Surveillance, background checks, tracing, surveillance, mobile phone forensics, GPS vehicle tracking, financial checks, fraud investigations, and more.

Ā Intime Investigations are a Professional and Established Corporate Investigations Agency based in London – your one-stop solution to the answers your business needs.

London is the home of business, industry, and opportunity for corporate organisations of all sizes. While for many that means London is a hub of activity and success, it can also present challenges when it comes to protecting the maintaining the quality of your team and operations ā€“ particularly as you scale up and grow.

Our job, as corporate private investigators in London, are to put to rest any concerns you have and unearth the truth behind suspicious behaviour and potential fraud. Whether youā€™re worried about the activity of existing staff, potential applicants, or seeking answers from a client who has stopped replying and ceased their payment of invoices, our selection of London corporate investigation services in can help.

Every business is different, boasting its own processes and operational efficiencies. Thatā€™s why, rather than offering one set package to our clients, we work with you to ensure that you only benefit from and pay for the services that you really need - whether they include infiltrating your business or simply looking into the backgrounds and activity of certain individuals.

The process starts when you reach out to us. We will then invite you to a consultation where you will have the chance to outline the proposed project and what you need from the results. Upon completion of the investigation, we will present you with a comprehensive report, including everything you need to escalate or take your findings to the next level.

Crucially, all of our services can be scaled to an organisation of any size and can uncover corruption or fraud at any level of the business. No project is too big or too small for Intime Investigations to handle, with the highest standard of discretion employed at every stage of the process to protect your reputation.

Whatā€™s Next?

For more information on how to proceed with your suspicions, please donā€™t hesitate to get in touch. Our team would be delighted to come back to you with an outline, proposed quote, and more information on how our corporate investigation services in London can help to protect your business, your reputation, and your clients.

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Process Serving

Mobile Phone Forensics

GPS vehicle tracking

Tracing debtors

Company infiltration

Fraud investigations

Executive close protection