Sector experience

Our commercial clients span a wide range of industries. We understand sector-specific risk, regulatory obligations, and the sensitivity required when investigations involve employees or trading partners.

Business investigation enquiries

All commercial investigations are managed through a dedicated client relationship manager. We provide initial scoping calls at no charge and issue a fixed-scope engagement letter before any work commences.

Reports are provided in formats suitable for legal disclosure, and we are experienced in providing witness statements and expert evidence.

Request a scoping call

Retainer arrangements

Regular commercial clients may access services through a quarterly retainer. This includes priority response, reduced day rates, and a dedicated account manager. Contact us to discuss.

Legal privilege

Where investigations are instructed by a solicitor, our reports may attract legal professional privilege. We are experienced in working within this framework.

Our work is conducted in strict accordance with UK law, including the Data Protection Act 2018, the Employment Rights Act 1996, and the Equality Act 2010. Where instructions touch on financial crime, we operate within the framework set out in the Fraud Act 2006 and the Proceeds of Crime Act 2002.