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"We can help you cleanse your company of any corruption"
Corporate Investigations
EPI are able to find an effective solution to any problem experienced by our clients in the manufacturing, distribution, technological, service and retail industries.
Our investigations enable you to take control and to settle a matter internally with no ‘outside’ involvement, or alternatively if you wish, or it becomes necessary, all evidence gathered will be in compliance with the Police & Criminal Evidence Act ( PACE ) 1984, and may be used in a court of law.
We can provide the expertise and solutions required to skilfully conclude a corporate investigation , no matter how difficult or contentious, enabling our client’s business to continue operating at their most profitable and professional capacity. Only when you have the requisite, accurate information can you make a most beneficial and considered judgement.
We specialise in covert undercover assignments involving either a single or multiple operatives. Our enquiries may include, but are not restricted to:
- Internal Theft
- Employee Absenteeism
- Fraudulent Injury Claims
- Misuse of Company Resources
- Mystery Shopper
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