Corporate & Employee Investigations
Discreet investigations for businesses facing internal concerns, misconduct, or information security risks.
Employee Misconduct Investigations
Corporate Bug Sweeping (TSCM)
Copyright Infringement Investigations
When Businesses Need Corporate & Employee Investigations
All businesses occasionally face situations where internal concerns, misconduct, or suspicious activity need to be investigated discreetly.
In these circumstances, a professional investigation can help establish the facts and provide reliable evidence.
Our investigators work with business owners, directors, HR departments, and legal professionals to investigate workplace concerns while protecting the reputation and interests of the organisation.
Employee Misconduct Investigations
Employee misconduct can pose serious risks to a business, affecting productivity, finances, and workplace trust.
Our investigators provide discreet and professional support to businesses dealing with suspected employee misconduct, gathering reliable evidence while ensuring the investigation is handled sensitively.
Our Investigation Methods
► Background Reports
We perform thorough background checks on employees, partners, or associates to identify potential risks, undisclosed history, or conflicts of interest.
► Workplace Surveillance & Undercover Operations
Discreet surveillance conducted in and around the workplace, including undercover operations where appropriate, to observe employee behaviour, and gather reliable evidence of misconduct.
► Intelligence Gathering
Collection of relevant intelligence relating to individuals or activities that may be harming a business or breaching company policies.
Cases of Misconduct We Investigate
▸ Unauthorised Absenteeism
Suspected false sickness claims or repeated unexplained absence can be verified through discreet surveillance and evidence gathering.
▸ Employee Theft
Investigations into suspected theft of company property, stock, or cash by employees or internal staff.
▸ Fraud & Financial Irregularities
Suspicious financial behaviour, internal fraud, or misuse of company funds can be examined through targeted investigations and intelligence gathering.
▸ Breach of Confidentiality
Investigating suspected leaks of confidential information, intellectual property theft, or data misuse.
Technical Surveillance Counter-Measures (Bug Sweeping)
Businesses sometimes face the risk of confidential conversations being monitored through hidden microphones, covert cameras, or other electronic surveillance devices.
Our Technical Surveillance Counter-Measures (TSCM) service helps organisations identify and remove unauthorised recording equipment from offices, meeting rooms, and company vehicles.
▸ Detection of hidden microphones and covert cameras
▸ Sweeps of offices and meeting rooms
▸ Detailed report outlining findings
Copyright Infringement Investigations
Unauthorised use of copyrighted material can harm revenue, reputation, and competitive advantage.
Our Copyright Infringement Investigations help businesses, creators, and legal teams identify where protected content is being used without permission and gather evidence to support enforcement or legal action.
We investigate situations involving the misuse of written content, images, videos, software, training materials, marketing assets, and other protected works. Our process focuses on tracing the source of infringement and documenting how copyrighted material is being copied, distributed, or published.
Our investigations can help with:
► Identifying unauthorised use of copyrighted content
► Tracing the source of infringing content
► Collecting legally usable evidence
How to Get Started
If you require assistance with a corporate investigation, the process begins with a consultation to understand your situation and determine the most appropriate next steps.
During this discussion, we review the available details, clarify your objectives, and outline how an investigation can proceed.
Contact us to discuss your matter and get started.