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Bond Rees are the leading UK provider of corporate investigation and we work with a wide variety of corporate clients.
Your business is everything and our corporate investigations can help keep it running smoothly.
It represents a lifetime of investment and hard work, the income to support you and those you love as well as the incomes of the many other people you employ, your connections and reputation within the industry you operate and the trust and reliance of the clients you work so hard to serve.
You have the right to protect your business and we have the skills to keep it safe.
We can help you to identify any form of risk so that you are able to take action to address this and protect your assets.
Corporate investigations are undertaken for many reasons and can provide you with internal investigations or external investigations of your business.
Merger or collaboration with associates or other businesses offers great potential for growth and success but also poses a significant risk; find out everything you need to know before taking this step.
False or fraudulent claims for an injury occurring in the workplace or for long term sickness costs you money with no return and gives the message to other employees that this is a viable option when working for you.
A data breach or misuse of information places you at direct risk of litigation and heavy financial penalty, as well as being extremely harmful for your professional reputation and potentially harmful to individuals if personal information is abused.
Any behaviour by employees or partners that affects clients, associates or your professional network directly harms your reputation and places you at risk of litigation and loses you money.
Any behaviour by employees or partners that causes harm or offence to other employees or clients places you at direct risk of legal action and investigation, and heavy financial penalty.
Individuals or other companies working with you or for you necessarily have access to information held by you; this could be personal information about management or employees, information about clients and client base, financial information or information about corporate development. You need to know that the people who have access to your records are showing due diligence and respect for the information you have entrusted them with. Bond Rees corporate investigations will uncover the root of any data breach or inappropriate information sharing, enabling you to address this and prevent further harm.
Your company is vulnerable to financial abuse; a company of any size needs to employ or associate with others to undertake transactions, accounting, purchasing, money handling, investment etc. Every extra pair of hands involved with the management of revenue increases the risk of financial crime such as theft, embezzlement, fraud or money laundering. It’s vital that you can trust the people involved with your financial management and information. If you suspect any wrongdoing or any vulnerability in your financial chain, Bond Rees can investigate and allow you to implement solutions to any potential financial risk.
Employees, partners and associates can be the greatest asset to your company. However, they also have access to knowledge, information and data within your organisation that can place you at risk if the individual does not have the interests of your company at heart.
Leaked information, false accounting or reporting, reputation harming and client poaching are some of the many ways that someone on the inside can harm your organisation and further their own goals.
A corporate investigation can uncover any behaviour that is intended to damage your company and ensure that you know exactly who you can trust.
Do you want to know exactly who you might be employing? Bond Rees can screen any potential employees for you so that you can be sure who is going to be working for you if they have any issues in their past that may pose risk or concern, and that their claimed qualifications, experience and reference is legitimate. This ensures the right person works for you.
Merging or working with other corporations, associates or agencies can be a sound and successful means of growth for your organisation, but can also place you and your business at risk.
Bond Rees can get you all the information and evidence you need to make the right decisions before taking such a significant step. You might be worried about the behaviours or agenda of a competitor, or how great a threat they pose to your client base and the plans you have for your business growth.
Bond Rees corporate investigation can obtain all the facts you need to be fully informed about any competitor, or any factor that may influence the development and growth of your business.
Have you noticed stock or equipment has started to go missing from your business or premises? Are the accounts no longer adding up or has demand increased whilst profits have not? Are customers complaining that they do not receive the full service or product they had expected? Are there slight but regular anomalies in income or financial reporting?
It could be that an employee or employees are stealing from you or your clients, or embezzling funds. The expert team at Bond Rees can identify and evidence employee theft or embezzlement allowing you to act immediately to recoup funds and stop your business from losing any more money.
Have you got concerns or suspicions about an employee but can’t find the evidence you need to act? Maybe you suspect an employee is misusing substances within the workplace or behaving in a way that is offensive to colleagues or customers? Are they logging hours or jobs they have not done? Are they abusing company time or resources?
Do you think an employee may have lied about their experience or qualification, or has an individual submitted a fraudulent claim for sickness pay or a false injury report that is costing you money? Bond Rees corporate investigation services can obtain the evidence you need to address all forms of misconduct and fraud.
Contact Bond Rees to protect your business from risk today.
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