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investigations

We have an experienced team that is able to gather evidence from documents, computers and people. 

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Our experienced and successful team can conduct interviews in accordance with the Police & Criminal Evidence Act 1984.

 

With former Police Detectives available to conduct investigations in accordance with current legislation. Discretion and thoroughness are backed up with invaluable experience.

Investigations are completed with the use of case papers which are then handed over to your management with recommendations about the level of evidence available. It is then left to you to decide whether the matter is dealt with as a disciplinary case, or for your solicitors or the police to mount a criminal prosecution. 

Our investigators are all experienced at presenting evidence at court. We work very closely with Human Resource departments to ensure that company policy is followed throughout the investigation.

EXPERTS

KSS NW LTD are experts in business and corporate investigations, we have helped many businesses quickly and effectively resolve their issues across a wide variety of sectors including:

 

  • Accountants

  • Automotive & Aviation

  • Banking, Insurance & Financial Sectors

  • Construction & Housing Companies

  • Digital, Technology & Computer Services

  • Ecommerce & Retail

  • Education

  • Media, Broadcasting & Telecommunications

  • Farming, Food & Drink Sectors

  • Football Clubs & Sports Organisations

  • Transport & Haulage

  • Legal

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KSS NW LTD

Links 

MARKET LEADING RISK MANAGEMENT 

KSS HEAD OFFICE 

45 Market Street

Westhoughton

 Bolton BL5 3AG

Tel: 020 4542 7560

Clients: info@kssnwltd.co.uk

Staff: support@kssnwltd.co.uk

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