ELG-HOME                       PI FORUM                        PI DIRECTORY                    PI HISTORY                     CONTACT

the ELG private investigator directory - Corporate Investigations

________

Corporate Investigations are the speciality of Allied Detectives – helping businesses prevent, detect and eliminate fraud and theft.

The Stark Facts.

• Nearly a quarter of UK small businesses will suffer employee theft or fraud.

• 53% of unexplained losses are actually the result of staff theft.

• Allied Detectives specialise in identifying, investigating and eliminating commercial fraud.

Corporate investigations really are our speciality – with our two Directors having significant experience in this area – with both private sector and military experience.

Don’t forget that staff dishonesty may have many guises. In the modern, technological age it might not be the classic ‘fingers in the till’. Examples of crimes committed, which we have successfully investigated, include the theft of customer data and/or the sale of the data to third parties. In the case of customer data, it is the business owner who has to demonstrate that they have stringent security measures in place, in line with the data protection act.

Our unique ‘end to end’ service can help by:

• Offering investigative services when selecting an employee, thoroughly investigating and verifying employment history.

• Providing covert surveillance if you believe an employee is stealing from you.

• Using investigative interviewing techniques if an employee has been stealing.

• And ensuring you have collected evidence in a legal, ethical and effective manner if an employee needs to be disciplined or legal action needs to be taken.

Our team includes an employment law and HR specialist enabling us to ensure that you act fairly to your staff and, most importantly, act within employment law leglation and best practice recommendations – put bluntly, this can protect you from future litigation.

It is regrettable that any business should need our services, but it’s what we do. An experienced corporate investigations team could save your business money, time and a great deal of stress. We have that experience, so if you need us, call us and we shall act confidentially, swiftly and professionally

Our commercial and public sector clients return to our private detectives again and again, safe in the knowledge that at Allied Detectives we understand their needs, and deliver a discreet and skilled service all the time, every time. Our loyalty schemes also ensure that our most regular clients benefit from using someone they can trust.

At Allied Detectives you can be assured Of discretion. Of professionalism. Of confidence.

For a private detective you can trust, call Salgado Investigations on FREEPHONE 0800 458 7276 or visit our website at www.allieddetectives.com to use our contact form.