Investigation

Despite careful planning, it is increasingly difficult to safeguard your company from fraudulent or damaging activities, via internal or external sources. Custodia can offer you a skill set covering private investigation to help aid your business needs.

You will suspect that your business is not performing as expected, the revenue is not coming through or you are not selling all you buy but have no stock remaining.

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One in twenty sweeps discover listening devices in city boardrooms. Theft, fraud, subterfuge and commercial intelligence gathering are now common problems. Kidnap and ransom, assault, blackmail, harassment, work place violence, product contamination, industrial espionage are now widespread. These are serious risks to operational efficiency, stability and morale. 80% of information and security breaches are initiated at a senior management level. “The Times 2003″ Stability and growth come from a secure infrastructure; therefore organisations should embrace both the human and technical dimensions of information security and develop a strategy to combat intelligence and security breaches.

Your staff, particularly those in key positions, may be a risk to your business from simply being continually absent, ëstealingí hours or working with your competitors.

Your competitors may even infiltrate your business through personnel or electronic means. We can investigate and help you correct these areas of risk.

Custodia personnel are experienced in helping our private clients to manage cases where complex relationship or sensitive issues may arise; we understand the need for clarity and confirmation of events and situations, with discretion and care.

All evidence that is required to be used in a court of law will be gathered in accordance with the police and criminal evidence act (PACE).
We understand that from time to time the need may arise for private clients to instruct our investigations team. Utilising our operatives with police backgrounds, Custodia can provide the solution to most demanding investigative requirements such as: