Corporate Investigations & Compliance Services

Right‑to‑work verification

Employment history validation

Criminal record checks*

Qualification and license verification

Enhanced due‑diligence screening

*Where legally permitted

Background Checks & Pre-employment Screening

Strengthening safeguarding and reducing organisational risk by supporting safe, compliant recruitment decisions and delivering clear, reliable due‑diligence insight.

We can provide:

Employee Conduct and Internal Screening

Internal concerns require a sensitive, structured investigative approach that protects your staff, safeguards your clients, and preserves the reputation your organisation depends on.

Specialising in:

Sickness and Absence Investigations

Unexplained or repeated absences can disrupt operations and create financial strain. Out discreet investigations can help your organisation manage risk and maintain fairness.

We offer:

Verification of stated circumstances

Pattern and behaviour analysis

Evidence gathering for HR or legal processes

Misconduct investigations

Safeguarding‑related checks

Digital footprint reviews

Theft Investigation

Mystery Shopper and Service Quality Audits

Mystery shopper investigations provide an independent view of how staff deliver service, follow procedures, uphold organisational standards and security vulnerability assessment.

Process Serving and Legal Support

Legal teams and HR departments rely on fast, reliable investigative support to keep proceedings on track, with process serving carried out promptly and in full accordance with court regulations. Covering both Criminal and Civil cases.

Safeguarding Consultancy for Corporate and Legal Settings

From corporate investigations and risk‑management strategy to discreet implementation and ongoing safeguarding support, our comprehensive services strengthen your organisation and protect what matters.

We can offer:

Customer experience assessments

Compliance and policy checks

Operational integrity reviews

Penetration testing for Security

Specialising in:

Professional process serving

Statement taking and evidence collation

Debtor, Probate & Beneficiary Tracing

Specialising in:

Safeguarding policy development and review

Risk assessments and incident reviews

Training for managers and HR teams

Expert input for legal cases