Bespoke Private Investigations to Protect Your Business from HR Problems

We are a team of private investigators with over 20 years experience in the field. We offer bespoke investigations to protect your business and help you achieve your goals. Our services include:

Business Protection – we can provide full or partial protection for your company by carrying out discreet surveillance on your employees, suppliers and customers.

Data Breach Investigations – our experienced team will investigate any data breach that may have occurred at your organisation.

Data Recovery – if your hard drive has crashed, we can recover all of your valuable information from it.

Employee Monitoring – we can monitor employee behaviour and activities to ensure they are not breaching your policies.

Fraud Detection – we can detect fraud before it happens, so you don’t lose money.

IP Address Leakage – how to identify and fix it.

We offer bespoke investigations to protect your reputation from related HR issues.

Titan Private Investigation Limited is offering bespoke private investigations packages aimed at Employment Law Solicitors, companies and HR specialists. The first package is a full background check into an employee at a cost of £300 inclusive of VAT. The second package consists of 2 surveillance operatives for a duration of eight hours and a background report into the individual. This package is priced at £1080 inclusive of VAT.

The surveillance will evidence the movements, associations and routine of the individual which is then followed up with a comprehensive surveillance report which includes images taken from the surveillance footage. This report is fully admissible within a tribunal or court of law and will form an exhibit.

The background report will contain the following research into the individual in question:

  • Personal Information such as full name, date of birth, marital status, partners name, personal email, personal mobile and noted family members.
  • Current address & address data.
  • Associated addresses.
  • Electoral roll & Equifax search.
  • Land Registry Searches.
  • Employment & Company appointments
  • Bankruptcy/Insolvency searches
  • Social Media Searches – email/ mobile intelligence
  • Nationwide Court Search

 

Bespoke Private Investigations To Help Protect Your Business | Titan Investigations

Why may these bespoke private investigations packages be required?

There are many instances where these packages may be required. The first package may be utilised prior to employing or offering employment to an individual. To merely perform due diligence on the potential employee to confirm that the information they have provided is accurate. This will confirm their criminal history by conducting a Nationwide court search, that their name is indeed correct, financial history and how they conduct themselves on Social Media. All of which could have an impact on your business!

Previously we have uncovered:

  • Driving convictions such as disqualification through drink and drug driving which hadn’t been declared, and a company vehicle was included in the package,
  • Convictions for dishonesty that had not been disclosed,
  • An individual who changed their name to disassociate from a former employee who was a family member who had been sacked for gross misconduct,
  • Undisclosed financial problems such as bankruptcy and IVA’s.

Package 2 is aimed more towards an existing employee who may be:

  • Off work with illness on a regular basis,
  • Suspicions as regards to a conflict of interest outside the workplace,
  • Moonlighting or working elsewhere,
  • Suspected fraudulent expenses,
  • To confirm movements during the working day.

Both packages are completely legal and are untraceable to the individual unless you make a decision to disclose any of our findings and challenges.

Titan Private Investigation Limited has nine offices located from London to Manchester, giving us a national reach with 263 professional surveillance operatives and researchers at our disposal. We pride ourselves on our four company values of professionalism, integrity, discretion and trust.

Who do I contact for further information?

One of Titan’s dedicated corporate team are awaiting your call which will be treated in the utmost confidence. Titan offers our Corporate and Private Investigation Services throughout London and nationally. We can be contacted at one of our office locations below:

London Corporate Investigation – Call Titan Investigations 020 39046622
Birmingham Corporate Investigation – Call Titan Investigations on 0121 7162442
Cambridge Corporate Investigation – Call Titan Investigations 01223662022
Derby Corporate Investigation (Head Office) – Call Titan Investigations 01332 504256
Leeds Corporate Investigation – Call Titan Investigations 0113 4574066
Leicester Corporate Investigation – Call Titan Investigations 0116 2436520
Nottingham Corporate Investigation – Call Titan Investigations 0115 9646950
Manchester Corporate Investigation – Call Titan Investigations 01613023008
Sheffield Corporate Investigation – Call Titan Investigations 0114 3499400

Alternatively, contact us by email at enquiries@titaninvestigations.co.uk or use our fully confidential contact form and one of our Corporate Investigations team will get right back to you or use our Live Chat facility to chat with us directly.

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