Industrial and corporate undercover specialists

Our corporate and industrial investigation services have never been more in demand, especially in this age of digital technology which makes carrying out these crimes easier than ever before.

Our corporate and industrial investigation services have never been more in demand, especially in this age of digital technology which makes carrying out these crimes easier than ever before.

Criminal activities can be carried out by anyone in an organisation so vetting existing and former staff can be a useful exercise if businesses suspect fraudulent activity is taking place.

Here at A1 we can help you protect your business with our first-rate commercial investigation services that give you the facts you need to safeguard your business, your people, your reputation, your innovation work and your bottom-line profits.

Our professional undercover agents have saved companies hundreds of thousands of pounds and have uncovered both small and large-scale criminal activities that threatened the very survival of businesses. Bringing your commercial investigation to the best conclusion is always our number one priority.

There are often some tell-tale warning signs of fraudulent activity that our highly trained agents can quickly spot. Some of the warning signs that might indicate you have a problem include:

  • Missing monies that are proving difficult to ratify and errors or discrepancies in accounting records and procedures
  • Unusual or unexplained transactions with no paper trail
  • Employees that are in debt who need financial help
  • Missing information or documents
  • Alterations on digital or physical documentation
  • Secrecy and limited visibility of processes e.g. individual employees unable or unwilling to be transparent about processes and refusing to involve anyone else
  • Regular and significant periods of unexplained absence and lack of engagement or response to employer communications

24/7 HELP & SUPPORT

Contact us today for a confidential discussion.

Your local and global private investigators.

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