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Corporate Services

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  • Employee sickness & absenteeism, injury at work, employee theft, fraudulent claims
  • Breach of contract
  • Statement taking, internal investigations
  • Misuse of company vehicles
  • Penetration testing
  • Mystery shopping
  • Counter Surveillance/ TSCM
  • Background checks/ Due Diligence
  • Asset Tracing/ Pre-sue enquiries
  • Company Credit Check

A lot of the work we undertake is for businesses, whether it be for a sole trader or a large company. We have been involved in corporate and commercial investigations around the globe. We can assist if you suspect that a theft or fraud is taking place, assess the validity of an injury at work claim, long-term sickness/ absenteeism or investigate breach of contract. We can also carry out internal investigations, as a neutral third party, interviewing and taking statements to help bring a situation to a conclusion.

Track company vehicles for any potential misuse with the aid of a GPS vehicle tracker covertly deployed by one of our trained operatives.

Want to test your existing physical security measures are effective and being adhered to? Penetration testing will expose any vulnerabilities and test staff members ability to identify potential security threats and whether or not they handle them according to company policy.

Test the quality of service your employees are providing by utilising our mystery shopper service. Our operatives will visit your premises while using covert cameras to check the level of service against an agreed checklist, providing a detailed written report supported with images.

Our Background Checks are confidential and discrete. No footprint is left on the subject's credit file. The data is processed fairly and lawfully. These reports are fully compliant with the Data Protection Act 2018 and the General Data Protection Regulation (GDPR). Your request for information must however satisfy one of the Lawful Basis conditions for processing.

We offer Asset Tracing / Pre-sue enquiries and Company Credit Checks. All are Discreet, Compliant and Confidential. These searches can be undertaken for any purpose provided it meets the grounds for lawful processing. The Data is from fully Compliant sources and not from a CRA. Consent from the subject is not necessary and no footprint is left.

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Testimonials

Tanya demonstrated the highest ethical standards. I offer my highest endorsement of Tanya, with absolute confidence that she will always perform at the top level, and constantly identifying ways to enhance outcomes.

J Lee - Director of Operations

Through a challenging time Tanya and her team provided an exceptional reactive professional service. The fluid management of our engagement is a testament to Tanya.

CJ

I have utilised the services of Veritas Investigations on a number of occasions and dealt specifically with Tanya. I have always found her polite, discreet, exceedingly flexible and professional and she has helped me find the truth and information I required. I would not hesitate to recommend her to anyone.

JB - Managing Director

I would just like to say a very big thank you for your services. I have been very happy with the service you have provided and im very impressed with your thorough work. It really has helped me to move on in my life. I would highly recommend your services to anyone. Many thanks...

DB

Contact Us

Get in touch for a no obligation consultation. We can discuss your requirements and advise you on the most cost effective way to find the solution. We provide a full written report; complete with still images and any relevant video imagery will also be sent to you if required.