Tailored Investigations & Solutions

No matter what the investigation need, National Workplace Investigations experience and expertise across administrative, civil and criminal investigations will ensure that clients’ needs are met and exceeded.

National Workplace Investigations conducts investigations on behalf of high-profile clients, sporting personalities and celebrities that require precision with maximum discretion. Often the investigations may include allegations of improper and/or criminal conduct by employees.

National Workplace Investigations has undertaken confidential and highly specialised investigations for international government clients relating to allegations of fraud, money laundering and theft, where reporting was by way of direct report to the Deputy Prime Minister of the client country.

National Workplace Investigations investigation capability and reach permits it to operate effectively in almost any country of the world.

National Workplace Investigations can provide effective solutions to investigation problems. The investigation, depending on the scope, can include support from surveillance, security and forensic review.

Where required, the National Workplace Investigations team is supported by a broader group of experts including qualified analytical support. National Workplace Investigations intelligence staff are former law enforcement analysts who have experience in the United Kingdom, United Nations, Australia and the US. Their experience enables large quantities of data to be analysed and simplified into results clients can understand.

Investigation strategies can include drawing support from surveillance, electronic monitoring (where permitted by law) and analysis and charting of evidence.

No matter what your workplace investigation needs are, National Workplace Investigations will develop a solution specifically for you.