Investigation
Fraud Investigation
Do you suspect that your employee is defrauding your company?
Over 40 million pounds each day is lost to fraud in the UK alone, over 80% of corporate fraud involves the collusion of an employee, so you are not alone.
You may suspect that your employee is working for someone else whilst on the sick or is not as sick as they say they are. There are a thousand and one ways in which an employee can defraud their employers whether it be unadulterated stealing, or using your vehicle for their own purposes.
S.L.S. Investigations make use of experienced agents and the latest technical hardware to offer a service to investigate such individuals and provide evidence you can use to aid in their dismissal or to help you bring them to Court.
Copyright Infringement:
We will conduct test purchases on your behalf and supply you with a detailed report to aid any court action that you deem suitable.
Rather than waiting until it has happened; We offer the following services to help you prevent potential fraud before it happens:
Criminal Records Bureau check:
We are now able to offer prospective employers access to the Criminal Records Bureau database. This can be offered separately or as part of a full pre-employment vetting service.
Pre-employment Vetting:
Are you sure the people you are interviewing for that important position are who they say they are? We will make sure, confirming the information they have supplied dating back upto 10 years or to your requirements.
Status Reports:
With access to various national databases we are able to offer discreet company and personal status reports.
The above list is by no means exhaustive and if you have any requirements that have not been either met or listed above then please contact us and should we not offer the service you require then we will endeavour to adapt our services to your needs.
Please Don't Hesitate to call us on 0161 285 8572
We are please to accept payments via credit card.
