Your organisation can benefit from various corporate investigations services in order to improve the effectiveness of your organisation and to enhance strategic decisions. Areas that can be supported by CTR Investigations include employee background checks to ensure your staff are who you believe them to be, due diligence undertaken to support mergers and acquisitions and tracing debtors to your organisation.
All investigations are conducted in a professional manner with our investigation team having many years experience of corporate investigations. We adhere to strict standards as set out by the UK legal system and the Association of British Investigators.
We have worked with some of the largest organisations in the UK from industries including automobile, legal, telecommunications, financial, to name just a few. This has provided us with a vast working knowledge of corporate investigations. We can also draw on external specialists which can assist our investigations and increase the overall success factor across any industry request.
The main locations for our corporate investigations have been conducted in all major cities including London, Cardiff, Manchester, Birmingham and Leeds. We have also conducted corporate investigations on an international basis including Milan, Paris and Madrid. We operate on a weekly basis in Europe and so have built up an unrivalled network of investigators, surveillance officers and investigations managers.