Corporate Investigations
Our corporate services provide a competitive advantage to your organisation through the provision of professional and confidential enquiries.
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.
Covert Tracking
Tracking people and assets is our business. We have the capability to track your assets across the globe using advanced…
Person Tracing
Finding people is our business. There are many reasons why person tracing is a valuable solution, whether tracing a debtor…
Due Diligence
Our due diligence capability allows us to explore any organisation or person in depth which in turn allows us to…
Fraud Investigations
Fraud is a major concern to the corporate and business world with a reported costs to the UK alone being…
Covert Surveillance
Gathering evidence legally and covertly. Our surveillance teams and personnel have been trained to the highest level and this includes…
