Corporate Investigation

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Having access to the correct information, preventing misconduct which could lead to reputational harm, or uncovering wrong doing and criminality, means a company is able to function with the full confidence of all stakeholders, whilst ensuring profits and business objectives remain achievable.

At Millbank Solutions, our specialist investigators are all former Police or intelligence services specialists and come with a wealth of global experience in the investigation of crime, corruption, fraud and forensic accounting, as well as many other specialist areas including;

  • Surveillance (conventional and technical)
  • Intelligence
  • Digital Forensic Analysis
  • Due-Diligence
  • Employee and Background Research
  • Process Serving
  • Asset tracing

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