Corporate Investigations 

Corporate and Commercial Investigative Services 


This section covers discreet bespoke solutions for Corporate and Commercial sectors 


 M Private Investigations provide a National UK service (including the Channel Islands) to small and large Commercial Businesses,

Corporate Clients, Solicitors, and Local Authorities with regular feedback reporting during the investigation.

 

 Where activities are large scale, wider reaching and international our investigators will travel to the site or you can choose to utilise

our network of professional worldwide associates chosen for their expertise.
 

Case Management


 A designated case manager at M Private Investigations Head Office in South West London provides the confidential feedback and is the main   point of contact for the assignment.


Evidence


 When the discreet investigation has completed and the evidence gathered the reports on activities assists the business on the key   decisions on how they wish to proceed.

 

 It can also provide a result where the business decides that there are no major concerns.

 

 In this case the task is aborted and no records are held.

 This bespoke service offers a wider range of services for all types and sizes of cases, organisations and businesses to address challenges and   problems the organisation needs to gain intelligence.


 At times organisations large and small are vulnerable to internal and external threats so require this assistance to counteract them. 

 This service includes and not limited to: 


 Due Diligence Investigations


 Director(s) Investigations


 Competitor Profiling Investigations


 Counter Industrial Espionage


 Financial Investigations


 Fraud Investigation


 Employee Theft Investigations


 Employee Absenteeism & Misconduct


 GPS Tracking


 Intellectual Property Theft


 Missing Documents, Discrepancies and Alterations


 Surveillance Investigations


 Pre-Litigation Investigations


 Unofficial Fees, Kickbacks and Commissions  


 Unusual Transactions

Periodic undercover investigations can be implemented to assess the health of a business in "real time”. We are often instructed to protect the company’s intellectual property while preventing theft, fraud and stalking. 

 To discuss your concerns in confidence contact 020 8408 4004 or use the contact page and we will respond shortly.

Contact
Address
191 - 193 High Street, Hampton Hill, Middlesex, TW12 1NL
Tel: 020 8408 4004
info@mprivateinvestigations.co.uk
  • Facebook Social Icon
  • LinkedIn Social Icon
  • Twitter Social Icon
  • Instagram Social Icon

Data Protection Number ZA135954   

Full Member of the Association of British Investigators

Copyright © 2018 by M Private Investigations Ltd All rights reserved. Company number 09628431