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Corporate investigations - United Kingdom

United Kingdom
  1. PRIVATE INVESTIGATOR

    United Kingdom

    Private Investigator is a professional and experienced detective agency based in London and providing our services throughout the United Kingdom. Each of our private detectives has extensive knowledge of the private investigator industry, and they regularly undertake up-to-date training courses to ensure our private investigator services stay at the highest quality. Our services include: - Surveillance - Matrimonial Investigations - Corporate Investigations - Background Checks - Missing Person Investigations - Asset Tracing - Address Tracing - Reverse Phone Number Searches - Bug Sweeping - PC and Phone Forensics - and much more. When you enquire about our services, one of our private investigators will be on hand to discuss your situation and advise you on the best way to move forward and find the information you require. Once you have decided to proceed with our services, you will be assigned a dedicated case manager who will ensure that we provide the best service possible to you, and they will give you regular updates throughout your case as well as being able to answer any questions you may have. If you are interested in our services or would like more information about how we can help you, contact Private Investigator on 0800 061 4397.

  2. SECURITY AND INTELLIGENCE SERVICES LTD

    United Kingdom

    Security and Intelligence Services (SIS) provides premier counter threat risk management services and products on a global basis. SIS build and maintain strong relationships with our clients worldwide which includes private and corporate clients, law enforcement and military organisations our services: Security Consultancy: We consultant and work with our clients to help develop an overall and thorough understanding of organisational security coupled with risk mitigation. Techincal Surveillance Counter Measures: Wordlwide TSCM operations-Discrete, professional, and the very latest Hi-Tech equipment. Close Protection Operations: Hostile and Executive Close Protection Teams deployed worldwide. Corporate & Commercial Investigations: Due Dilligence, Commercial Fraud and Major Team Investigations available by experience law enforcement professionals. Over and Covert Technical Surveillance: Overt and Overt Surveillance Vehicles of all types CCTV for commercial, private abd high-risk building and perimeters.: Armoured Vehicles: Up to B7 Fully EU accredited range of armoured vehicles inclluding VIP saloons, 4 X 4´s andd other specialist vehicles. Explosive Detectors

  3. BEGBIES TRAYNOR GROUP PLC

    United Kingdom

    Begbies Traynor is the UK’s leading Corporate Rescue and Recovery practice. Providing independent professional advice and solutions in corporate recovery and restructuring as well as corporate finance, forensic accounting, investigations and risk consulting. Listed on the London Stock Exchange and employing more than 400 staff across a network of 39 UK offices, we have developed a market-leading reputation for knowledgeable, compassionate and uncompromising advice available via free initial consultations at a time and place convenient to you. The Group serves its clients via an extensive UK office network and through our international association of approved partner firms which enables us to draw together specialist teams from around the world to meet specific cross-jurisdictional challenges.

  4. ARE THEY SAFE

    United Kingdom

    If you need a Private investigator or Private Detective in London then Are They Safe is an excellent choice. We are a leading private investigator agency based in London offering expert investigation services to both the private and corporate sector. Our Private Investigation services include background checks, covert surveillance, child custody investigations, asset tracing, vehicle tracking, cheating partner investigations, pre-matrimonial investigations, online dating investigations, corporate investigations, bug sweeping and much more.

  5. IT GROUP UK LTD

    United Kingdom

    IT Group is a leading supplier of IT consultancy and expert witness services specialising in technology, media and telecommunications with complementary expertise in electronics and electrical engineering. Our experts have over 25 years’ experience of giving expert oral evidence in the High Court, Magistrates, Crown, County Courts and worldwide arbitrations, in connection with company litigation and forensic investigations. Our digital forensics work includes civil and criminal cases along with corporate investigations, whilst our consultancy activities cover frustrated projects, valuations and loss adjustment, cyber security and e-Disclosure. As highly accredited forensic specialists, we have been instructed in groundbreaking trials, working for many leading insurers and law firms in the UK, US, EMEA and the Far East.

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  1. BEGBIES TRAYNOR GROUP

    United Kingdom

    Begbies Traynor is the UK’s leading Corporate Rescue and Recovery practice. We provide our services via a nationwide network of over 100 offices, with clients ranging from small businesses and professional advisers to large corporations and financial institutions. Founded in 1989, Begbies Traynor quickly established itself as the leading independent business recovery specialist, becoming trusted advisers to the major banks, independent accountancy practices, law firms, as well as directors and shareholders of independent and quoted businesses. The company today, 32 years on, forms part of Begbies Traynor Group plc, an AIM-listed professional services consultancy delivering solutions for businesses, financial institutions and professional advisers in the areas of corporate recovery, restructuring and turnaround, corporate finance, forensic accounting, investigations and security risk. The Group serves its clients via an extensive UK office network and through our international association of approved partner firms which enables us to draw together specialist teams from around the world to meet specific cross-jurisdictional challenges. Our clients include commercial organisations of all sizes that may be facing day-to-day or long-term financial challenges - and we’re here to assist them meet those challenges in order to secure the best possible financial outcome.

  2. TAXWISE ACCOUNTANCY

    United Kingdom

    We are a firm of Accountants and Tax advisors in Luton, Bedfordshire who focus our accountancy skills specifically on small businesses and taxpayers needing a tax return in the UK. We pride ourselves on being different; we offer a premium service at a competitive fixed price. Our staff are fully qualified in all aspects of taxation and accountancy and are friendly and approachable. We provide a proactive service that is tailored to your needs, processing accounts quickly, accurately and efficiently. We specialise in - Accounts Preparation for Limited Companies, Sole Traders and Partnership Businesses - Personal Tax Return and Corporation Tax Return - Bookkeeping Services - Payroll and CIS Return - VAT Returns and Investigation - Management Accounts - Companies House Filing - Dealing With HMRC For more information, please do not hesitate to contact us.

  3. MATTHEWS INVESTIGATION BUREAU

    United Kingdom

    Corporate Investigation Services Our experienced undercover investigators are able to effectively assist clients in identifying, stopping and preventing theft, as well as a host of other forms of employee misconduct and crimes against the organisation. Our expert investigators are able to assist you in resolving complex issues including theft, substance abuse and other forms of misconduct. As a leading investigation and risk mitigation consulting firm Matthews Investigation Bureau is committed to providing long-term solutions with uncompromising integrity, quality, and value We offer a high quality service at a competitive rate.

  4. LONDON DETECTIVES

    United Kingdom

    London Detectives offers investigation, research and intelligence services. We undertake various investigations into all manner of subjects throughout the world. We have agents throughout Portugal. The United Kingdom , Brazil and Angola. Being a member of many professional organisations enables us to carry out assignments throughout the EU and the rest of the world using trusted associates. CORPORATE SERVICES Internal Theft Fraud Investigations, Due diligence analysis, Pre-employment screening, Contractors credit, litigation and reputation reports, Corporate & competitive intelligence, Counterfeit, passing off and parallel trading enquiries, Grey market and misrepresentation. LEGAL SUPPORT Civil Investigations, Insurance claims, Pre-litigation enquiries, Asset tracing Tracing of Defendants, debtors and witnesses, Debt Collections.

  5. GBR COURT SERVICES

    United Kingdom

    Process Servers-Corporate Investigations-Missing Persons Matrimonial Investigations- Protective Services  Background Investigations-Asset Searches Pre-Employment Screening-Witness Interviews Video and Photographic Surveillance-Under Cover

  1. EASY TAX ACCOUNTANTS LTD

    United Kingdom

    We deal range of accountancy services like Book keeping payroll tax tax retrun cis company house tax investigation We provide very care to all our clients and we focus on specific requirements.we do arrange meeting every months one to one to discuss in more details.We stress the clients to focus on the loss making area and convert the business into profit with our best team of advisor.

  2. ANDERSON & CO SURVEILLANCE AND PRIVATE INVESTIGATORS

    United Kingdom

    We are a UK based Surveillance and Private Investigation company. We have nationwide coverage and are strategically placed and able to deploy at short notice. At Anderson & Co we cover all aspects of Surveillance from Matrimonial Surveillance, Insurance Fraud, Employee Sickness, Technical Surveillance, Corporate and Protective Surveillance. Every Case is different and we here at Anderson & Co can tailor any case to meet the client needs.

  1. NATIONAL PRIVATE INVESTIGATORS

    United Kingdom

    National Private Investigators are Private Detectives in London & the UK offering Vehicle Tracking, Corporate Fraud Investigations, Bug Sweeping, Insurance Claims, People Tracing & Cheating Partner Investigations.

  2. DYNAMIC BUSINESS INFORMATION

    United Kingdom

    Dynamic Business Information Ltd was founded in 1994 and is a leading primary producer of freshly investigated company credit reports and documents retrieval services worldwide. Headquartered in London with satellite offices in Poland and Malaysia, we are served by a team of 50+ qualified analysts and researchers connected to a network of more than 100 correspondents across the world.

  3. TROJAN PRIVATE INVESTIGATOR WARRINGTON

    United Kingdom

    Warrington's #1 private investigator - Trojan Investigations is an investigative business that can be trusted. We pride ourselves on our expertise and cost-effective investigation and surveillance solutions. We have collected over 25 years of Policing expertise with the bulk of this being in covert roles. Our operators and investigators are trained to the highest standards to offer you with best outcomes.

  4. MILLBANK SOLUTIONS LTD

    United Kingdom

    Millbank Solutions is a specialist security and risk management company providing professional services to individuals, businesses, and organisations wherever they are based.

  5. M. & J. DRILLING SERVICES LIMITED

    United Kingdom

    M&J Drilling is a specialist contractor involved in the development and delivery of geotechnical solutions to various ground problems. The main activities of the company are drilling (rotary and rotary percussive) and grouting, and the list that follows gives details of the applications: 1)Rotary investigation (open hole drilling, coring and installation of standpipes) 2)Stabilisation of shallow mineworkings (drilling and grouting) 3)Mineshaft (location and treatment) 4)Void infilling (large mine workings) 5)Soil nails and ground anchors – to improve slope or embankment stability 6)Sewer and tunnel grouting 7)Other underground stabilisation work (e.g. cellars and gas tanks) 8)Installation of geothermal heating loops 9)Self drilled or drilled/cased, reinforced concrete piles up to 300mm diameter The company was founded in 1982 to offer specialist contracting services in the investigation and stabilisation of mineworkings and mineshafts, concentrating its activities in the South Staffordshire Coalfield. It has grown steadily, investing heavily to provide state-of-the-art drilling rigs and associated equipment, and now operates nationally from its base in the West Midlands. The original fouders retired in 2001 and a new management team was put in place and is now very well established. They are supported by a team of Engineers, Geologists and Surveyors, and have the benefit of a highly experienced, stable workforce.

  6. EJM INVESTIGATIONS

    United Kingdom

    At EJM Investigations we are a North West based detective agency in Preston, Lancashire. We have a team of private investigators and process servers right across the UK. We are able to carry out private investigations, commercial investigations and process serving at home, throughout Europe and worldwide. So, no matter what or who you are looking for, we can help! Our company has a wealth of knowledge and experience through our network of private detectives and professional process servers. We are well known for completing enquiries quickly and thoroughly. Our services are cost effective and use effective case management, always tailored to our clients needs. At EJM Investigations we have access to specialists in all areas of private investigation and process serving, including ex-police detectives, armed forces and more! EJM always makes sure to work as efficiently as possible, using a variety of different methods including old-fashioned detective work and using modern, up-to-date databases.

  7. SAFEGUARD SECURITY CONSULTANTS

    United Kingdom

    A market leader for 40 years Safeguard Security Consultants continues to offer a global security and litigation service for commercial and industrial clients, HM Government, MoD, police, medical, education, loss adjusters, solicitors and insurers worldwide.Our experience in design and build projects, major refurbishment programmes, risk/loss management investigations, guidance and business support, corporate security, communications, product launch, energy projects and extensive in-house security audits is well proven. This experience, coupled with our knowledge of British and European Standards, including our membership of relevant Standards committees, is an essential element of our litigation services. As experienced and trusted expert witnesses we have been instrumental in achieving significant results for numerous clients. SafeGuard covers a wide spectrum of security including:  Access Control, including biometric recognition  Alarm Inspectorates (NACOSS/NSI/SSAIB)  Alarm Receiving Centres/Signalling  Arson  Armed Robbery  Automatic Number Plate Recognition  Aviation and Airside security  Cash in Transit  CCTV (VSS) (Installation, systems, analysis and imagery)  Door Staff  Explosions (Oil and Gas)  Fire Alarm Systems  Guarding Services  Intruder Alarm Systems Locks and Locksmithing Manned Guarding Media Advisers (Appearances on ‘WatchDog’, Physical measures such as barriers and gates Perimeter Protection, including microwave systems Personal Injury

  8. SMITH MACHINE UK

    United Kingdom

    Buying gym equipment for your home or facility that provides both a safe and revitalising workout is becoming increasingly challenging for Europeans. With a rising interest in fitness, there are more fly-by-night brands than ever who're trying to cash in on this healthful trend. Unfortunately for us, this means a growing market flooded with inadequate gym equipment that can leave people feeling ripped-off—or worse, permanently injured. We create investigations into British and European gym equipment to find out which brands are producing their apparatus with health and user-safety firmly in mind. Besides helping consumers find suitable home gym equipment, we assist manufacturers in the commercial sector in improving their offering to the wider fitness market. On our website, we regularly create science-based exercise tutorials so that companies can direct their clients in the right direction to exercising safely. Not only does this allow people to improve their fitness faster, but it also allows them to practise the proper technique and steer clear of injuries. Here's what we provide < Rigourous gym equipment investigations < Evideance-based exercise demonstartions < B2B consulting in the commercial fitness sector

  1. INFERENTIAL

    United Kingdom

    Inferential provides real time detection of events in business data streams. For instance Market Patrol is a market surveillance to monitor the activity of traders to ensure regulatory compliance. It also detects other aspects of the trading environment like so called 'fat-finger' errors and alerting when a position requires disclosure of the company's holding. Monitoring is done in real-time or T+n as required and can be configured for either the buy-side or the sell-side. The system generates alerts and provided tools for investigation and case management. It is highly configurable and scalable for use by small and large institutions. The system uses proven Complex Event Process (CEP) technology together with a variety of techniques to deliver robust detection with low false-positive rates.

  2. VAN STRACHAN CONSULTING

    United Kingdom

    van Strachan Consulting is involved in the research, development, marketing and sales of niche products in the healthcare, pharmaceutical, veterinary, cosmetics and food industries. We use our expertise to bring together, clients searching for that superlative active ingredient, and producers searching for a nice client base in which to place their star performing intermediates, excipients and active products. Our consultancy has evolved by natural progression from a major UK company specialising for 25 years in the pharma/healthcare/ food /nutrient /cosmetic and genetics-molecular biology sectors. Our Principal Consultant, Roger Hawkins, has: • Proven management and leadership skills • Highly skilled technically in healthcare, pharmaceuticals and investigative clinical care • Proven track record in achieving goals, setting targets and achieving results • Travelled extensively worldwide meeting clients and securing business • Highly motivated to succeed • Dedicated to achieving the maximum results for clients and producers • Problem solver and solution optimisation to achieve end goals • Scientifically and technically qualified and competent person Let us use our excellence, dedication and resolve to match your requirements with a bespoke producer

  3. J C ASSOCIATES INVESTIGATIVE SERVICES

    United Kingdom

    We are Private Investigators based in Belfast, Northern Ireland. Established in 1995, J C Associates can offer a wide range of investigative services. We major in surveillance and undercover work, and mainly investigate matters involving theft of intellectual property and company assets. We can apply our expertise to most business problems, and in doing so, will create a solution to a client's problem. We supply detailed evidence reports, with photogrpahic and video support evidence. We have a very strict policy of client confidentiality and protect client information at all times. We have a small select team of investigators, security consultants, and paralegals. Our enquiries are carried out with tact and discretion at all times. We cover all of UK, but can consider assignments in some other countries. Call us in confidence on, Tel: +44 (0) 2890 605858

  4. RICHARD BONIFACE ASSOCIATES

    United Kingdom

    Based in Bath, the company was formed in January 2003 by Richard Boniface, BA(Hons), DPM, Chartered MCIPD, who has over 27 years of Human Resource Management experience. Richard has enjoyed significant success since forming the company, with all work to date (bar two exceptions) coming from repeat business or word of mouth recommendation; which he believes is a testament to the quality of the work and the trust and rapport built with clients. The company’s regular on-going clients are all SMEs but Richard also undertakes regular one-off type pieces of work (such as sensitive investigations or TUPE transfers) for a variety of private and public sector organisations. Richard offers a highly professional service tailored to the needs and desired staffmanagement culture of the client. Richard always undertakes the work himself but will call upon one of a selection of quality associates to work alongside him if required and agreed with the client (e.g. for certain harassment investigations).

  5. HANGZHOU LIZHAN HARDWARE CO., LTD.

    United Kingdom

    In the DIY hardware market investigation, the conclusion is that with the change of the pace of life more and more quickly, customers tend to choose the pursuit of convenience to buy DIY products in the vicinity of the Home Furnishing center. As a supplier, we are committed to providing our dealers and packaging covering all of our products to meet the growing demand from consumers around the world. The company mainly provides 3 series of projects, including fasteners, Socket Sets, and high-speed steel Drill bits , we are constantly developing a product step higher than our competitors

  6. BRISPAK TRADERS

    United Kingdom

    We are a UK-based company trading in quality protective workwear and garments. we source and supply bespoke, custom-designed and speciality workwear, uniforms and PPE to various industry clients. We understand the diverse requirements of our customers and can source any item or investigate any possible customisation as per your demand. We source directly from the manufacturer and have the ability to ship worldwide. Eliminating the middleman makes us one of the most competitively priced workwear suppliers in Europe and UK. Our top-rated product quality combined with our advantageous pricing ensure that each of our customers benefits from a great value for their money. Over the years we have built up a direct relationship with the manufacturers, which means we are able to offer our clients the most competitive prices and quality assurance for our product range. We pride ourselves in outstanding customer service with a friendly British flair, which is always at the heart of what we do.

  7. DOOR SUPERVISION LONDON UK:BOUNCERS-DOORMAN-S.I.A LICENSED

    United Kingdom

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  8. THE CORPORATE INTELLIGENCE SERVICE LTD

    United Kingdom

    Detective Agencies And Private Investigators, Investigation and security activities