- Solicitors’ enquiries with free registration and account within our secure virtual office. This service allows your practice to refer instructions on-line and keep track of the investigators progress.
- Covert Audio/Video Surveillance (Mobile and Static)
- Covert Still Photography
- Witness Interviews
- Internal Theft and Fraud Investigations
- Information Gathering
- Status Reports
- Matrimonial Enquiries
- Polygraph Examination and Report. (range of services from Theft and Fraud examinations, Infidelity and Pre-employment screening) All examinations are conducted by examiners who have been trained and accredited by the American Polygraph Association (APA)
White Collar Investigations Ltd was formed in the middle of 2005 after some 12 months development and is a small family run company who pride ourselves in our ability to provide a friendly and empathetic yet professional service at affordable prices. It was the concept of a former Senior Fraud Investigator of some 13 years experience, who having been employed by a major U.K Bank and later being invited to develop a Fraud Prevention and Investigation Department for a then newly formed independent Finance House, decided to form his own investigation company.