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.
Over £40m is lost every day to employee fraud in the UK
Corporate Fraud in the UK is consistently increasing year after year; the results of which are seriously damaging businesses productivity, reputation and profits. Employee fraud, stock theft and copyright infringement are just some of the areas were SME ‘s and large conglomerates are experiencing major loss.
LEONARDS team of internal and international fraud investigators specialise in tackling corporate fraud in a legally compliant, efficient and cost-effective manner. Having invested heavily in resources, experienced personnel and technology we tackle fraud at its core using a number of methods including mobile and covert surveillance, intelligence gathering systems, asset tracking devices and undercover operatives.
• Key staff surveillance
• Employee sickness claims
• Vehicle tracking and location
• Financial status reports
• Pre-employment vetting
• Covert camera installations
• Copyright infringement investigations
• Undercover operatives
• Test purchases
• Mystery shopping reports
• Competitor analysis reports
I have engaged Derek at Leonards over a number of years on behalf of several major insurers. I have always found the service he and his company offers to be of the highest standard and I have no hesitation recommending him to anybody considering sending instructions.Bruce Goodbrand