Corporate Investigations

Key Professional Services include:  (See Specialist Services menu (right) and live links on page for more info)

• HR Investigations

• Employee Theft

• Employee sickness

• Employee absenteeism

• Fraudulent injury claims

• Litigation support

• Process server

• Professional Witness/ASB evidence gathering

• Breach of contract investigations

• Asset locating and GPS/GPRS tracking

• Locate and trace of debtors

• Background checks

• CV checking

• Surveillance and covert observations

Whether you are enquiring from the legal profession, a local authority, an insurance company, a financial institution or a government department, Warwickshire Investigation Agency provides its corporate clients with the highest standards of investigation and service.

Specailist GPRS ASSET & VEHICLE TRACKING services are available to our corporate clients on request.

Supporting:

The legal profession

Our unique blend of police based specialist experience ensures that WIA investigators support the legal profession by providing a wide spectrum of services that include; litigation, investigation, process and document service , accident/locus based reports and enquiries and matrimonial, infidelity, and cohabitation investigations . Our network of professionals, expert in their field, extends throughout the UK, assuring you of the highest standard of service wherever your enquiry is centered.

Insurance Companies/Government Departments

The facts: False insurance claims and fraud are on the increase in the U.K. As our economy goes into decline, so the false and fraudulant claims start to rise. Leveraging from our specialist police background and extensive experience in covert surveillance techniques, WIA is well placed to bring you specilaist services tailored to meet the unique requirements of each case.

Local Authorities/Housing Associations and RSL's

We believe that in the case of tackling anti social behaviour within society (often also linked to serious tenancy breaches) everyone has a part to play. At WIA we specialise in supporting you in the investigation and collation of vital evidence required in both civil proceedings and court hearings. We provide speciaist professional witness services to Local Authorites, Housing Associations and RSL's throughout the UK. Our service to you is bespoke and concentrates on the specifics of each individual case. Our services include the use of professional covert observations and surveillance techniques . Evidence is gathered using avariety of means such as covert video and covert photography imagery, professional log keeping and statement writing.  Leveraging from our specialist police background in investigation, evidence gathering and expert covert surveillance, WIA presents a unique blend of services ranging from low intervention to high intervention in support of both you and the community. Click on these highlighted links to read more about our professional witness services and to review articles specific to professional witnesses and surveillance.

Corporate Industry Clients

Breach of contract, intellectual property theft, employee fraud and theft from employer are all becoming more prevalant in the corporate sector. Add to this worrying trend of false injury claims and false absenteeism it is clear  to see why such issues are costing small and large businesses alike millions of pounds per year in lost revenue. WIA support businnesses such as yours by providing a variety of professional services which range from conducting background checks on interviewees, investigating credentials, previous employment and references etc, through to full fraud and employee theft investigations. Covert surveillance can and does play a big part in thorough corporate investigations.  To understand more about covert surveillance in practice call us on our FREE PHONE number to speak to one of our corporate investigators.

Search and Trace/Skip Trace reports

Fit to sue reports/asset tracing

All to often businesses both large and small are falling victim to the client who apparently disappear before paying their debts. Our clients are increasingly reporting that debtors have 'upped sticks' and moved overnight without warning, leaving all telephone numbers and email accounts inactive.

Experience has shown us that there are very few people who actually can not be traced. In fact, over 99% of us travel through life unaware that we are leaving a data 'foot print' behind us which of course can be traced by the professional.

Using our highly trained professional search experts, WIA leverages from searching all legal current archives in order to track down a debtor. in many cases, our trace experts work along side your legal representatives, ensuring the speedy transfer of vital information in a timely manner.

Where debtors are successfully traced, we extend a preferential process service rate to or locate and trace clients, ensuring that your legal papers are personally served on your debtor according to legal procedure by our experienced process servers.

Our investigative services to our corporate clients include: