Corporate Fraud
Over £40m is lost everyday to fraud within the UK alone….FACT!
90% of employees who commit fraud have been employed for over a year....FACT!
Corporate fraud comes in various formats and can be seriously detrimental to running a business. It undermines growth, reputation and stability which could ultimately result in the business becoming insolvent. Tackling suspected fraud and mitigating the risk is crucial to survival in the current financial climate.
Now more than ever, corporations need to know the people they employ are trustworthy and reliable. They need to know valuable information is secure from competitors and does not fall into the wrong hands. They need to know their brand is protected from copyright infringement. They need to know the location and movements of key staff at any particular time.
At Leonards we offer clients advice on mitigating the risks of fraud and provide tailored packages to tackle the aforementioned issues. We offer clients unique services including covert surveillance, static covert vehicles, undercover operatives, telephone & vehicle tracking systems, electronic bug sweeps, financial status reports and computer interrogations to counter a wide range of issues.
We offer corporate clients a full service package from start to completion. This includes initial advise on legal issues, strategic planning, staff allocation and evidential reports which can be used in any subsequent legal action or employment tribunal.
All our staff in the corporate team has crime squad or government agency backgrounds. All have extensive technical and covert surveillance experience, ensuring confidence in the knowledge that your requirements are in safe hands.
Full details of services offered to corporations can be provided by contacting us direct to discuss individual matters.
Contact us now about our corporate fraud investigation services >