How to Write an Investigation Report
The investigation report is the document through which everything the investigation has gathered is transformed into a form the[…]
Digital Forensic Investigations Explained
I’ve stood in front of a judge holding up a hash value printout, and I’ve sat with an HR[…]
Anonymous Workplace Complaints
Anonymous complaints create a specific set of challenges that named complaints do not. The organisation cannot go back to[…]
Invoice Fraud Warning Signs
Invoice fraud is, in volume terms, one of the most common forms of financial fraud affecting UK businesses. It[…]
Workplace Bullying Investigations
Workplace bullying investigations present a specific set of challenges that other misconduct enquiries do not. The conduct is usually[…]
Internal Investigation Procedures
Internal investigation procedures are the organisational infrastructure through which a business identifies, responds to, and resolves concerns about employee[…]
How to Investigate Employee Misconduct
The quality of an employee misconduct investigation is rarely judged at the time it is conducted. It is judged[…]
Vendor Fraud and Supplier Fraud
Supplier fraud is the category of commercial fraud I am asked to investigate most frequently by organisations that consider[…]
Conducting a Fair Workplace Investigation
Fairness in a workplace investigation is not an abstract virtue. It is a legal requirement, a governance standard, and[…]
Embezzlement Investigations
Embezzlement investigations are in high demand for our corporate investigators. Embezzlement is the form of corporate fraud that tends[…]
Payroll Fraud Detection Methods
Payroll fraud sits in an uncomfortable place for most organisations. It is a clever financial fraud that can often[…]
Ghost Employee Fraud Investigations Explained
Of all the payroll fraud schemes I investigate, ghost employee fraud has a particular quality that I find clients[…]
Director Fraud Investigations
Director fraud is, in my experience, the most consequential category of internal fraud that an organisation can face. Not[…]
Procurement Fraud Red Flags
Of all the forms of internal fraud I investigate, procurement fraud tends to produce the largest losses and the[…]
False Accounting Investigations
False accounting is the form of financial fraud I find most difficult to explain to clients who have just[…]
Expense Fraud Investigations Explained
Expense fraud is one of the most common forms of employee fraud we investigate, and consistently one of the[…]
Internal Financial Fraud Investigations
Most of the financial fraud investigations I am asked to conduct begin not with certainty but with unease. A[…]
How Businesses Investigate Employee Fraud
When a business suspects internal fraud, the instinct is often to act immediately — confront the individual, involve HR,[…]
Signs of Employee Fraud in the Workplace
In my experience, employee fraud is rarely the work of a reckless opportunist. The cases we investigate most often[…]
How Cheating Partners Hide Their Infidelity
Infidelity is often accompanied by secrecy, deception, and a range of tactics to keep affairs hidden. When someone is[…]
4 signs your partner is cheating
A Sudden Change in Behavior One of the clearest signs that someone may be cheating is a noticeable shift[…]
What to Do If You Discover Your Partner Is Cheating and How to Navigate Divorce
Discovering that a partner has been unfaithful is an incredibly painful experience. Our Private investigation service can help if[…]
How to find out if your partner is cheating
Discovering that a partner might be unfaithful is a painful experience, but recognizing the signs early can help provide[…]