Investigation

 As an independent organisation we are in a position to assist with workplace investigations where potential misconduct may have occurred. We have individuals available who have significant experience in undertaking these investigations and will act as an independent investigation service to determine the facts of the case.  

We are dedicated in conducting thorough, impartial workplace investigations. Whether the concerns relate to misconduct, harassment, fraud, or compliance breaches our team are ready to ensure that every case is handled with integrity and sensitivity.

Our investigation case reviews do not provide legal advice however these assist with identifying any further reasonable lines of enquiry. We are able to assist from an independent perspective to review your case with you to help with any further investigative actions that may be needed. 

Our investigation case reviews do not provide legal advice however these assist with identifying any further reasonable lines of enquiry. We are able to assist from an independent perspective to review your case with you to help with any further investigative actions that may be needed. Consider booking one of our free 20-minute Investigation Support Sessions to discuss your case with one of our expert investigators. 

We are expert investigators and have built hundreds, if not thousands, of case files from our years of experience within the police and local authority settings. We are able to take the administrative burden of case file preparation away from your investigators so that they can use their skills elsewhere in relation to other investigations.

Our prosecution file and related support service aims to be cost neutral to your organisation with all costs being recovered by your organisation at court.

We understand the importance of having accurate transcripts as part of legal proceedings. We are able to provide transcript writing dependant on your needs. This can be from a 24 hour turnaround to a maximum of two weeks depending on your needs.

We have expert Disclosure Officers amongst our team and are able to advise and assist on the preparation of disclosure strategies and schedules as part of criminal investigations. 

Our investigation case reviews do not provide legal advice however these assist with identifying any further reasonable lines of enquiry. We are able to assist from an independent perspective to review your case with you to help with any further investigative actions that may be needed. Consider booking one of our free 20-minute Investigation Support Sessions to discuss your case with one of our expert investigators. 

We are also in a position to accept requests for fly tipping investigation services. All investigations will be considered on a case by case basis. We will conduct all reasonable lines of enquiry, obtain witness statements, conduct PACE interviews and compile the full prosecution file which will then be sent back to your authority to prosecute.

As experts in investigating waste crime we are in a position to provide investigation plans for officers. This will involve a full review of your matter to identify further lines of enquiry.

We are in a position to assist as an independent chair for partnership meetings relating to waste crime investigations. As experienced investigators within the waste crime area, and experience as a Lead Responsible Officer for an organised waste crime group, we have significant experience in successfully developing partnerships and managing such meetings.