Home Commercial and business investigations

Commercial and business investigations

The need to occasionally investigate employees is a sad fact of life. False qualifications and CV's, sickness claims, injury claims, overtime, mileage and working hours are all too often exaggerated, or are complete fabrications. Contracts managers fail to manage, sales managers take your client lists and set up in competition, and staff and contractors steal from you.

If you believe you have dishonest employees our employee investigation service can resolve those issues for you. When you need an employee investigating our discussions will determine the most cost effective way to deal with long term sickness, exaggerated injury claims, theft by employees, absenteeism, false claims, stock loss and computer misuse. Investigating employees does not have to be complicated or expensive.

Through the years our employee investigation teams have solved internal thefts and frauds, monitored inappropriate management activities, recovered stolen goods and filmed allegedly long term sick employees playing golf and water-skiing.

Previously successful employee investigations included the use of listening devices commonly known as ‘bugs or bugging equipment'. These allow you to listen to what your employees are saying in a car, a room, an office or anywhere else you choose to hide the bug.

Our GPS vehicle tracking systems can be installed in or under any vehicle, and allow you to view the location of a vehicle 24 hours a day.

Hidden cameras and video recorders supply you with undeniable evidence. The camera doesn't lie. Our engineers can fit our hidden cameras in just about any workplace environment, in your office, a car, van or truck. We can fit cameras you can watch live, including those fitted into vehicles as they are moving. These cameras can also be fitted with microphones which allow you to hear what is being said, in addition to seeing live video footage.

If you feel you need to investigate an employee by having them followed we can provide surveillance teams of experienced male & female agents. Our staff can be equipped with body-worn hidden cameras and recorders, and they will follow your target on foot, public transport or using a selection of appropriate vehicles. We conduct employee surveillance operations locally, nationally or internationally.

Our Commercial and Business Investigations Service includes the investigation of:

  • Employee thefts
  • Long term sickness absence
  • False injury claims
  • Fraudulent expense claims
  • Industrial injury
  • Exaggerated CV's
  • False qualifications
  • Competitors activities
  • Suppliers activities
  • Debtor location
  • Test purchasing

Our commitment to you, and our unparalleled level of service and success, will enable you to reduce expenditure and stock loss, increase revenue and rid your business of shirking or dishonest employees.

Our methods of investigating employees are legal and can be used in evidence if need be. Our support can make running your business just that little bit easier. Just call us and we will assess your situation and advise you on the most cost-effective solutions.

 

To find out more about our services and discuss your needs without any obligation, call UK Evidence today on 0800 107 3237 or use our enquiry form.

 

How we can help you



Latest News

Contact UK Evidence Today

To find out more about our services and discuss your needs without any obligation, call UK Evidence today on
0800 107 32 37

Bookmark and Share
Association of British Investigators

Member of Association of British Investigators
Setting the
Highest Standards

Secure and confidential payment

Credit cards

WAPIMember of

World Association of Professional Investigators

Licensed by the Office of Fair Trading

Specifically for the purposes of Consumer Credit Act 1974, categories B, D, E & F

Data Protection Act

Registered by the Information Commissioner's Office for complete confidentiality