Theft, fraud and all employee dishonesty exists in the finance sector. Over 23 years we have investigated a huge number of cases in this sector. There is a need to gather lawful evidence swiftly and discreetly. This is where we come in. We have investigated for 2 of the large 5 UK banks, accountancy and forensic auditing practises, and uncovered a huge amount of dishonesty in the finance departments across all industry and business sectors.

Why Hire Private Investigators?

A professional private investigator is a great asset for anyone in need of information. Here at Expert Investigations, we are all ex-police detectives with a speciality in evidence gathering. From matrimonial investigations to employee misconduct, we can help you build the case of evidence you need.

Our private investigators in the financial sector can carry out surveillance, take statements or interviews, trace and asset reports, process serving, and even computer examinations. No matter what you need, our private investigation company has the required skills and experience to get the job done.

Don’t Just Take Our Word For It

“Dave Kearns and his team at Expert Investigations have helped us and our clients out on a number of sensitive and business critical issues in the past. They always go the extra mile to provide a great service that is bespoke to each situation and I would have no hesitation in recommending them to any of my clients and contacts.”

Richard Santy, Mills & Reeve LLP

You can book a free consultation with Dave Kearns, our managing director, to discuss your issue and see how we can help you today:

Private Investigation Services In The Finance Sector

As we mentioned, our local private investigators are all experts at what they do, and we have a range of different services to help with various needs. Some cases, depending on the job, need a various range of these services to get the necessary evidence; however, here is a breakdown of the various tactics we use for our work.

Bug Sweeping

Bug Sweeping

Is there data that could harm your business if stolen? If your security is broken, then people could gather information that could be used against you in a dishonest way. Our de-bugging skills help reassure you that your financial information is safe.

Corporate Investigations

From dishonest employees to internal security issues, we can find a solution to your problem. Our private detectives are also experienced in legal knowledge to make sure that everything is done properly.

Covert Surveillance

While there is a lot more to private investigation, surveillance is still a very effective method of acquiring information. Being able to place an individual in a certain area at a certain time can be the evidence you need for your case. Covert surveillance can make that happen.

Digital Forensics

In the modern world, a lot of information can now be found online and on personal electronic devices. Here at Expert Investigations, we understand the importance of digital spaces in modern private investigation work. As a result, we have experts in electronic surveillance and computer investigations that know how to extract evidence from modern devices.

Do you believe that an employee is being dishonest and potentially doing something that could be harmful to your business? Electronic surveillance and investigations can reveal a lot of information that could help you.

Covert Vehicle Tracking

Vehicle tracking is another key tool for private investigation services. Essentially an extension of physical surveillance; however, sometimes, all you need to track is someone’s vehicle. Professional investigators can gather a lot of information by just seeing where an individual goes throughout their day, meaning all you need to watch is their car.

Undercover Employees

Here at Expert Investigations, we have a method of placing covert staff members inside your business to discover what is really happening. This can help with anything from claims investigations to security services to make sure your business is safe and not liable for any staff misconduct.

Investigative Interviewing

Statement-taking is always a reliable method of investigation. Here at Expert Investigations, our police backgrounds give us the experience necessary to carry out effective evidence gathering. With our experience in interviewing, we can help build a solid case for an HR team to use in their internal investigations.

Process Serving

A process server is an essential part of any serving. It is an official clarification that the process has begun. Here at Expert Investigations, we are frequently asked to help with carrying out this procedure as our policing background means we know how to professionally and properly serve someone.

If you have need of any of our services, you can find out more about them from our main services page:

Finance Case Studies and Articles

Get In Touch

Do you need a private investigator in the finance sector?