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24 Hour UK Freephone: 0800 9991 007
International: +44 203 006 7878
Email Us: info@nia.agency
Corporate Investigations
The workplace is increasingly an area of concern for many business and organisations. The behaviour of other companies in the same market can be more than doubtful. Concerns exist within your own workplace. These include both theft and fraud, often by trusted employees. Absenteeism is an increasing area of both cost and worry.
When situations arise in commercial operations, the solution is often to use an outside investigator to find the truth. Our National Investigation Agency team is hugely experienced at discovering it. We can also offer much in the way of preventative advice.
Avoiding a future problem is always a goal and nipping current activity in the bud is a necessity.
Dealing with common workplace problems
Our investigators have a wide range of skills and experience. We employ many former police and military officers. Our team also includes financial fraud investigators from the public sector. Each is supported by our commitment to ongoing training and development. The result is a team with the necessary skill sets. We can deftly handle commercial, industrial, legal and public sector situations. No matter the complexity of the situation. Our experts work to deliver the comprehensive evidence needed for any necessary action to be taken. Here are three situations where they excel:
  • Investigating competitor activity
  • We can undertake discreet and covert surveillance of any named competitor. Our experts often gather evidence not yet in the public remit. This can cover new product launches or altered service activities. Such information can allow you to react before anything happens. This offers a great chance to remain that crucial step ahead of key business rivals. Market share is often vital. This tiny advantage can have substantial repercussions. These can be favourable for you, if not for that competitor. On the other hand, we can also work to uncover outward leaks of commercially sensitive information. These can then be swiftly sealed.
  • Internal workplace investigations
  • These might be concerning possible theft from the employer. This might range from misusing fuel cards to complex invoice fraud. In our employee investigations, we use a range of activities to deliver proof. These include surveillance cameras and bugging of either vehicles or premises. We can even operate undercover within your organisation. We also undertake forensic accounting activities.
  • Proving unauthorised absenteeism and conducting sick leave investigations
  • These are a major cost to so many businesses. PWC reported the cost at around 29 billion per year. A third of this was believed to be 'duvet days' or short-term sickness. Our team undertakes discreet surveillance. This can deliver photographic or other evidence of people's behaviour when 'ill'. From this, you can then make an informed decision. Many nationwide companies ask us to deliver this service for them.
Trusting National Investigation Agency to deliver
Our knowledge and experience is unmatched, our reputation is confirmed across the UK and beyond, and our commitment is unchallenged. This allows us to provide the level of service you require. We are discreet at all times. Our aim is to provide the highest level of professional commitment while dealing with whatever you ask us to.
The situation may be complex, embarrassing, or awkward. Putting it right starts with a simple conversation - just you and one of our experienced investigators. It is free, utterly confidential, and can be face-to-face. It carries absolutely no obligation on your part. Call 0800 9991 007 now and tell us what is on your mind. We'll ask some relevant questions, then we'll suggest if, and how, any action might be taken. If you do need to know, call us now.
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