We have an experienced team that is able to gather evidence from documents, computers and people.
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.
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:
Automotive & Aviation
Banking, Insurance & Financial Sectors
Construction & Housing Companies
Digital, Technology & Computer Services
Ecommerce & Retail
Media, Broadcasting & Telecommunications
Farming, Food & Drink Sectors
Football Clubs & Sports Organisations
Transport & Haulage
KSS NW LTD
MARKET LEADING RISK MANAGEMENT
KSS HEAD OFFICE
45 Market Street
Bolton BL5 3AG
Tel: 020 4542 7560