There are numerous problems that can negatively impact the profitability of a business, whether it be unauthorised employee absence, staff defalcation, theft, fraud or industrial espionage, Cressey and Sons can help.Having experience of and worked in large global Finance, Banking, Insurance and Technology organisations in senior positions across various functions, the Cressey and Sons team have a good understanding of the corporate complexity and the challenges regarding corporate culture and relationships.
Corporate Investigations include:
Company checks to assist M&A or PSL type decisions
Employee or potential employee credential validation and background checks for hiring/firing
Employee monitoring and surveillance
The evidence is always gathered in a format acceptable for presentation to the courts.