Commercial

Corporate and Commercial Investigative Services 

This section covers discreet bespoke solutions for the Corporate and Commercial sectors ​

M Private Investigations provide a National UK service (including the Channel Islands) to small and large Commercial Businesses, Corporate Clients, Solicitors, and Local Authorities with regular feedback reporting during the investigation.

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Where activities are large-scale, wider-reaching and international our investigators will travel to the site or you can choose to utilise our network of professional worldwide associates chosen for their expertise.
 

Case Management

A designated case manager at M Private Investigations Head Office in South West London provides confidential feedback and is the main point of contact for the assignment.

Evidence

When the discreet investigation has been completed and the evidence gathered the reports on activities assist the business in the key decisions on how they wish to proceed.

It can also provide a result where the business decides that there are no major concerns. In this case, the task is aborted and no records are held.

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This bespoke service offers a wider range of services for all types and sizes of cases, organisations, and businesses to address challenges and problems the organisation needs to gain intelligence.

At times organisations large and small are vulnerable to internal and external threats so require this assistance to counteract them. 

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This service includes and is not limited to: 

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Bug Sweep

Due Diligence Investigations

Director(s) Investigations

 

Computer Forensics

Competitor Profiling Investigations

Counter Industrial Espionage

Financial Investigations

Fraud Investigation

Employee Theft Investigations

Employee Absenteeism & Misconduct

GPS Tracking

Intellectual Property Theft

Missing Documents, Discrepancies, and Alterations

Surveillance Investigations

Pre-Litigation Investigations

Unofficial Fees, Kickbacks, and Commissions  

Unusual Transactions                                                                                     ​

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Periodic undercover investigations can be implemented to assess the health of a business in real-time. We are often instructed to protect the company’s intellectual property while preventing theft, fraud, and stalking. Specialists and suitably qualified investigators are deployed.

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To discuss your concerns in confidence contact 020 3930 3233 or use the contact page and we will respond shortly.

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We will then arrange a specialist investigator to discuss your case in more depth as this no-fee initial consultation is booked by appointment.