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Corporate Investigations

Corporate Investigators London

We are professional and cost-effective corporate investigators in London & the UK. Our corporate fraud surveillance provides reports which are accurate, concise and transparent to arm you with reliable information about your or your competitor’s business to make informed decisions. In a world where information is everywhere but confirmed facts are scarce, the need for fast and accurate corporate intelligence about your business has never been greater. Get in touch with our corporate investigators based in London, UK today for a confidential enquiry.

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Corporate Investigators UK

Business information is now so easily accessible with some serious potential risks and security flaws and combined with free movement of people across borders like never before, opportunities can present themselves to corporate fraudsters. A lot of modern day UK companies and employers face the real possibility of corporate fraud, regardless of whether they are a sole trader, an SME or even a large corporation. Security is vital especially before coming to a business arrangement.

Corporate Fraud Investigators London & UK

An important risk assessment before signing a contractor hiring a new employee, is a background check, which is vital when the stakes to your company or organisation are high. A discreet look into the job candidate’s affairs can confirm or help or allay specific concerns, and possibly save you a lot of money or stress. A good corporate fraud investigator can often find more information than a standard online background will show.

Employee Investigations

False Sick Leave Employees who take too many sick days are not just losing the company money due to statutory sick pay or loss of work, but they ruin the morale of the company. Other staff may have to pick up the slack for the absent employees or they may think they can also get away with not turning up for work. If you suspect staff are taking unauthorised absences, our private investigators will obtain the evidence you need to prove this. Workplace Theft in the workplace doesn’t just occur in cash businesses, but even stealing data can be an issue as it can be sold to a third party. Common theft includes office equipment such as computers or furniture. Gaining evidence on who committed the theft will allow you to approach the employee with confidence and give them a chance to come clean and provide the necessary actions with evidence to back up your actions.

Don't Let Your Suspicions Go Unanswered Any Longer.

Landlord Investigations

As a landlord, you are at risk when you pick the wrong tenant. It’s surprisingly difficult to get a bad tenant out of your home. You may need our help in the following areas: Pre-tenancy background checks The best way to avoid getting bad tenants is to do your due diligence before letting them in your home. In our pre-tenancy investigations, we find out whether your tenants have a criminal record or any CCJs or IVAs. In addition to this, we can obtain all personal history such as identity verification, previous employment history, media analysis and references. Prove illegal subletting Most landlord-tenant agreements do not allow subletting, but many tenants do so for financial gain. Many just sublet an individual room, but some people live somewhere else completely and sublet the entire property for extortionate rent amounts. National Private Investigators will provide you the evidence you need to take these tenants to court and evict them quickly.

Debtor Tracing

Getting money from people who owe you is often a difficult process when they think you will get fed up of chasing. Our private investigators will track these debtors down and find out further information on these individuals that you can use.

Insurance claim investigations

Our fraud investigators has been working with insurance companies in London & the UK for many years, helping them save a lot of money. And remember it is not just the insurance company who benefit when they can avoid pay out on fraudulent claims, the rest of us benefit too. Whenever an insurance company pays out on a claim, it increases other people’s insurance premiums. We have investigated a wide variety of insurance claim fraud, including:
  • Fraudulent personal injury claims
  • Health insurance fraud
  • Travel insurance fraud
  • Home insurance fraud
  • Mobile phone insurance fraud
  • Fraudulent motor vehicle claims

Testimonials

Ukent Milwood
Ukent Milwood
2024-06-03
I can truly say that I have received a 100% service. Jack took the time to call me. He was polite, courteous and attentive to my needs. The best type of service for my needs and within no more than a few hours I had a full report, if you ever need a private investigating service, I would encourage you to use National Private Investigators. Thank you, Jack and your team.
Steve Bayley
Steve Bayley
2024-04-18
I would recommend NPI when hiring a private investigator. A very happy customer.
Aprile Merriman-Bayley
Aprile Merriman-Bayley
2024-04-18
Hired them for a Surveillance job and i was extremely impressed with the evidence they got.
OLLY MB
OLLY MB
2024-04-09
Hired Jack for a bug sweep and he came out the same day, brilliant service.
Bex Pashley
Bex Pashley
2024-04-09
Jack was polite, honest and knowledgeable. He talked me through each stage and I knew what was happening at each stage. Can’t thank him enough.
George West
George West
2024-04-09
A great private investigator. Jack was quick and efficient to deal with any questions I had. Would highly recommend.
Ferdia
Ferdia
2024-02-06
Great experience with Jack. He was very professional throughout the whole experience. Myself and my partner required his services immediately and he came asap. He was extremely professional and understanding of our situation. I would highly recommend his services :)
Jen Fyfe
Jen Fyfe
2024-02-02
A very professional experience. We found ourselves in a difficult predicament with a legal matter that required some expert input. Jack provided this efficiently, quickly and was very helpful throughout. I wouldn’t hesitate to recommend. Thanks very much.
James Hofman
James Hofman
2024-02-01
I hired Jack to trace a debtor for me. He found them the very same day and I’ve now started litigation. Thank you Jack. A top rate service.
Luke Annan
Luke Annan
2024-01-24
I couldn’t be happier with the service with NPI. Very professional and everything was explained really clearly. Great work! Would highly recommend!
I'm very happy with the work provided from National Private Investigators. I would highly recommend their service. Thank you!
David G
London UK
Excellent service throughout, we were kept up to date on the investigation every step of the way. We couldn't have asked for more.
Lucy E
Cambridge UK
Amazing result! As a business, we've worked with a few companies over in the years, and NPI get the job done. Highly recommended!
Johnathan M
Greater London UK
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