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.

Corporate Fraud


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.

Core Services:

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

Clyde & Co. Solicitors

Leonards Corporate Solutions Logo

Muirfield Centre
1A South Muirfield Road
Glasgow G67 1AX
t: 0141 884 0044
e :


111 Piccadilly
M1 2HX
t: 0161 744 0044