Corporate Investigations

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corporate investigations
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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.

How might your business be at risk?

employee investigations

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.

Reasons to conduct a corporate investigation

corporate fraud

Misuse of information

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.

Financial abuse

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.

Corruption and sabotage

corporate 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.

Recruiting new employees?

employee background checks

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.

Planning a merger or worried about the competition?

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.

Internal Investigation, Employee Theft:

employee theft

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.

Employee Misconduct and fraud:

employee misconduct

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.

A corporate investigation can include the use of the following services:

  • An internal, undercover investigation
  • An external, undercover investigation
  • Financial investigation
  • International investigations
  • Electronic investigation
  • Covert surveillance
  • Obtain key witness statements from third parties
  • Surveillance equipment
  • Background checks or screening
  • Due diligence investigations
  • Sweeps
  • Forensic data and technology searches
  • Data recovery
  • Asset tracing
  • Person tracing
  • Polygraph testing

Why choose Bond Rees corporate investigation services?

  • We are open 24 hours a day, 7 days a week and can start work on your investigation immediately.
  • We are the leading provider of UK corporate investigation services.
  • We guarantee absolute discretion and confidentiality.
  • We will go above and beyond to achieve the reliable information, results and irrefutable evidence you need.
  • We adhere to all Data Protection requirements and will always conduct every investigation in a lawful and ethical manner.
  • We have an expert, multi-disciplinary team of experienced investigators who all have a background within military, government or police work which has equipped them with the knowledge and skills they need to undertake targeted, comprehensive investigations.
  • Bond Rees have access to information and data for individuals and companies not available within the public domain or to non-professional investigation agencies.
  • Bond Rees provide all investigators with the highest specification, state of the art technology and software
  • Our findings and reports are submissible to a court of law as evidence and can be used to support legal action. Our investigators can also provide witness statements to further support you.

Contact Bond Rees to protect your business from risk today.

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