Corporate Investigations

Our corporate services provide a competitive advantage to your organisation through the provision of professional and confidential enquiries.

Services that we provide are:

  • Surveillance
  • Insurance Fraud
  • Due Diligence
  • Employee Background Checks
  • Internal Theft
  • Asset Tracing
  • Debtor Tracing
  • Fraud Investigations

We understand that organisations need to remain competitive and this can be achieved through corporate investigations and competitive intelligence conducted in a professional and confidential manner.

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.

ISO 9001, ISO 14001 & OHSAS 18001 - Our commitment to quality is backed by our ISO accreditation and our internal quality management systems. ISO is the internationally recognised standard for the quality management of businesses. Our certificate number is: 5649
BSIA - Members of the British Security Industry Association and in particular a forming member of the BSIA Close Protection hub which was founded to cater for the London olympics 2012. The British Security Industry Association is the trade association for the private security industry in the UK. Its members provide over 70% of UK security products and services and adhere to strict quality standards.

CTR Services Registered Number: 04947814
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