Corporate investigation services

The investigation of employees, management, or third parties may be needed in any business to determine if they have committed any unlawful activity, corporate investigations are often required after an issue has been reported that is considered suspicious, but in the absence of hard evidence, an investigation may be necessary.

What can we do to help?

To help resolve legal issues, Dion International offers a range of dedicated and bespoke solutions to clients including PLCs, limited companies and sole traders. Our services include but not limited to:

 

Providing dedicated and bespoke solutions

Our corporate investigations are conducted by professional and qualified investigators who have decades of experience in financial accounts, interviewing staff members, and handling sensitive information.

What’s next?

If you need to start a corporate investigation, speak to a member of our team on 0800 009 6960 or fill out the form below to request a callback.