NATIONWIDE FRAUD INVESTIGATION & LITIGATION SUPPORT SERVICES
Providing the intelligence required
to protect your business.
BECAUSE IT’S YOUR BUSINESS TO KNOW
Since 1998, LEONARDS has been a leading provider of corporate investigation and litigation support services in the UK. We are amongst an elite group of suppliers capable of providing a range of valuable services to an increasing number of sectors.
With a wide range of experienced support staff located throughout the UK, we are able to offer clients nationwide assistance at very short notice to accommodate their specific needs.
DO YOU WANT TO KNOW THE TRUTH?
Our surveillance teams assist a range of sectors including insurers, solicitors, blue chip companies and government bodies who require individuals closely monitored. Instructions range from high value insurance claims to corporate theft and anti social behavior.
Profile reports are a valuable source of information for a wide range of factors. They provide a quick and accurate snapshot of an individual or company’s location, financial position and lifestyle status.
Every legal firm, local authority, insurer, corporation and government body will regularly become involved in some form of civil litigation or debt recovery action. As such, information to progress, support or defend the action is paramount to a successful resolution.
ARE YOUR EMPLOYEES TRUSTWORTHY?
Employee fraud comes in various formats and can be seriously detrimental to businesses both large and small. Fraud undermines growth, stability, reputation and profit and could ultimately result in your business folding.
FINANCIAL STATUS REPORTS
WHAT ASSETS DO THEY HAVE?
There are questions which should always be addressed prior to commencing any debt recovery or civil litigation. Litigation costs can be expensive, particularly if the other side has no assets or sufficient funds to satisfy the judgement or decree.
PROTECT YOUR BRAND
Copyright Infringement and theft costs commercial business £millions each year, whether this relates to the sale of pirated goods or copying software and materials owned by another person or company.