Discreet, professional investigations...

UK companies sustain losses of approximately £16 billion per year and research shows that up to 80% of fraud is committed by employees or trusted contractors – much of this criminality being discovered by accident.  Are you part of these statistics?

Consultancy First Ltd is all about protecting your business by managing risk, improving productivity, improving standards, improving security, reducing losses, reducing exposures and enhancing your bottom line..... without it costing you a fortune!

Corporate Investigation Services

We recognise that, irrespective of the financial climate, an investigative service has to be cost-effective and, always with that in mind, we provide a written quote for any of the investigative services required without any hidden costs. 

Our aim is to provide a service which is affordable, not to offset that service with the cost of a loss or potential loss.

One particular feature of this service is that it consists entirely of a national network of highly trained operatives. They bring with them an array of specialist skills and expertise to our corporate clients.

We are able to conduct detailed enquiries using specialist techniques, such as searching and surveillance - utilising state of the art equipment, interview skills, due diligence (background checks) and other appropriate legal measures to bring about a satisfactory outcome. As part of the process, we will assess and advise on preventive and deterrent factors which are aimed at minimising future losses and exposures to crime.

Interim reports are provided throughout any investigation and a detailed report upon conclusion.

We also provide a witness liaison and mentoring service.

Consultancy First Ltd is registered under the Data Protection Act 1998.  Confidentiality and prudence are assured throughout any investigative process.