Corporate Investigations Manchester

Corporate Investigators in Manchester

Here at INSIGNIS Investigations, we pride ourselves on being expert corporate investigators who cover all types of corporate investigations. Our corporate investigation service is available to clients throughout Manchester and the surrounding areas. Whether it’s an employee who you suspect has breached their contract, company fraud, fuel theft or something else, we have you covered.

We have carried out corporate investigations for sole traders, small businesses, larger companies and major blue chip companies. We have years of experience in the industry and offer a dedicated and professional service. Having carried out corporate investigations for many clients over the years, we have developed a well-known reputation for the service we provide.

Our corporate investigators will work closely with you to ensure we fully understand your concerns and the issue at hand, using this information we’ll then get to the bottom of the issue; ensuring a swift result. If you’re looking for a company that specialises in corporate investigations, then be sure to get in touch with us today.

Professional Commercial and Corporate Investigations

We have carried out corporation investigations for many clients in and around Manchester. Although you might not think it, a corporate investigator could help you get to the bottom of an issue that’s been niggling away at you. The smallest thing out of place could actually lead to something much more serious and that’s where we come in.

Commercial and corporate investigations allow for an outside party to look at the facts, find the evidence and achieve a result. We use the latest investigation techniques and can operate in a discreet manner if required. No matter what your reason for seeking a corporate investigation might be, be sure to make INSIGNIS Investigations your first port of call.

Reasons For Needing Corporate Investigators

We have investigators who come from all types of backgrounds, so can easily blend into any type of business. Whether it’s an investigation into a small business or a larger multinational corporation, we’ll provide the same detailed service. With years of experience carrying out corporation investigations, we have the skills and knowledge needed to provide one of the best services available in the Manchester area. Some of the reasons for needing a corporate investigation might be:

  • Vulnerability Assessments
  • Fraudulent Sickness/Injury
  • Commercial/Corporate Espionage
  • Disciplinary Matters
  • Professional Ethics and Integrity
  • Adherence to Security Protocols and Data Management

These are just some of the most common reasons as to why people seek corporate investigation services. For more information on our corporate investigations or to arrange a corporate investigator, be sure to get in touch with us. We are always on hand to answer questions and deal with enquiries.

Why Choose Us For Corporate Investigations in Manchester?

We have carried out corporate investigations for many clients across the Manchester area. No matter what your requirements might be, we have you covered. Having listened to the feedback from our previous clients, we believe some of the reasons you should choose us for corporate investigations in Manchester are:

  • Years of experience in the industry
  • We offer a professional and thorough service
  • You’ll be provided with a detailed report of our findings
  • Established company with a well-known reputation
  • We work with all types of businesses

Contact INSIGNIS Investigations For Corporate Investigations in Manchester

When it comes to corporate investigations in Manchester, be sure to contact INSIGNIS Investigations. Over the years we have carried out many commercial and corporate investigations; covering all size and types of business. No matter what the reasons for needing a corporate investigation service might be, we’ll ensure a professional, expert and discreet service is provided. To arrange a corporate investigator in Manchester, be sure to get in touch with us today. We are always on hand to assist and discuss matters in further detail.

How can we help?

A Vulnerability Assessment may be conducted on behalf of a range of different organisations, from small businesses up to large regional infrastructures.  It is especially important that companies and organisations define threats, identify assets and mitigate any potential undesired event.

With today’s global marketplace, companies cannot afford to tarnish their reputation with a public security incident. Companies can suffer major financial losses if a security incident is encountered in the business. The fear of revenue loss should motivate companies to begin taking proactive measures against vulnerabilities in their infrastructure.

Our experienced Vulnerability Assessors will:

  • Define the threat
  • Identify assets and prioritise them by consequence of loss
  • Mitigate or eliminate the most serious threats for the most valuable resource

Threats exist both internally and externally and may be physical threats or cyber threats.

INSIGNIS Investigations is able to conduct Vulnerability Assessments and Crime Risk Management Assessments.

We will help you determine the goal of your security process: –

  • to control access,
  • to protect assets and inventory,
  • to prevent robberies and burglaries,
  • to monitor Life Safety Systems,
  • to reduce potential liability,
  • to reduce insurance premiums,
  • to ensure business continuity,
  • or all of the above!

Maybe you just want the peace of mind that comes with knowing you can survive a crime.  Security needs are different in every industry and in every situation, but preventive action and being PROACTIVE will reduce the likelihood that a crime will occur and minimise the losses if it does.

Ensuring that employees and partners are meeting contractual and legal requirements, including seeking out corruption, bribery and insider trading along with the more commonplace business risks like pilferage. INSIGNIS has Investigators from all backgrounds that can blend into any situation as required.

There are many is why we put people under surveillance but essentially we need to monitor and record:

  • Where they go
  • What they do
  • Who they meet
  • When did they do it
  • How did they do it
  • Why they do it

Highly trained and with the latest technology, our Investigators will gather the evidence so that you can continue with legal proceedings as required.

Is your company suffering losses and you’re unsure how to prove it? Are you suspicious about a member of staff who is elusive or is always on duty when something goes missing? Are members of staff not being completely honest with you?

We have the experience in our team to carry out any investigation to suit your needs and achieve the right answers.

INSIGNIS can also provide undercover agents to infiltrate the organisation and observe the operation from within. We will conduct the investigation and make reports with the greatest of discretion to avoid detection. We will put ourselves in the best possible position to get to the centre of the problem.

Companies waste millions of pounds on sick pay, there will be a percentage of that which is undoubted fraudulent. It can be extremely difficult for you to challenge an employee whom they suspect of malingering, and you also have procedures and guidelines to follow before you make that challenge.

Are you suspicious of an employee’s sickness record? Is he/she really sick, or is he/she working for a competitor whilst you pay statutory sick pay?

We know how best to obtain the evidence you require to prove that fraudulent absenteeism and long term sickness. We will provide you with evidence in a logical and correct manner making it easier for you to deal with the issue at hand.

Are you concerned that a former employee has stolen some of your customers? Or is a current employee suspect of passing on information to a competitor?

Solicitation will generally occur when an ex-employee, directly or indirectly requests persuades or encourages clients of their former employer to transfer business to their new employer.

The burden of proving the breach is on the employer and it is not always sufficient to show there has been a tidal wave of clients switching to the new employer.

We can tailor our investigations to meet your needs and summon upon our experience to find the truth.

Do you have a member of staff who is carrying a second job on the side? Is the second job in conflict with his/her contract with you? Perhaps the second job is legitimate but you suspect that it is directly impeding upon the primary position.

With solid photographic and video evidence, you will be able to challenge your employee to prove the breach of contract or poor performance.

We provide a comprehensive support service to landlords, letting agents and property management firms around the region.  This can include services such as gathering evidence of tenancy breaches, anti-social behaviour, tracing absconded tenants who have left debt behind and completing repossession reports on properties to either re-connect defaulting tenants with their property manager or to assist/expedite evictions where necessary.

  • Absconded tenants
  • Debtor tracing
  • Pre-eviction intelligence gathering
  • Anti-social behaviour surveillance
  • Tenancy breaches

It is not enough to take an application or CV at face value. You need to carry out a comprehensive background check to see who you are really hiring. The issue of internal theft is probably the single most important issue for a loss prevention manager. More companies fail as a result of employee theft than from another loss prevention or security vulnerability. The simple most effective measure in reducing employee problems is through a background check.

Or, are you a landlord and require your tenants to be ID and Credit Checked?

Whatever your reason we can help with background checks to ensure that you hire the right person or let to the right tenant.

Tracing can cover many aspects, but it is really as simple as locating somebody whom you have lost contact with for a number of possibilities. Some people have simply lost contact, some people simply do not want to be found.

Debtors, absconders, previous employees, abandoned tenants, defence witnesses.

We can help you recover monies owed to you, find a missing loved one or help trace a missing link in an investigation. We offer a completely discreet and professional tracing service.

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