HCEO
Theft or fraud inside a business
Stock, cash, a supplier nobody has met, a bookkeeper who never takes a holiday. I find out what has gone and who knew before anyone is tipped off.
You have found something that does not add up. Stock, cash, a supplier nobody has met, a bookkeeper who never takes a holiday. I was a police investigator for six years.
I work out what has gone, how, and who knew, quietly and before anyone is tipped off, and I put the evidence into a shape an employment lawyer, the police or an insurer can act on.
If the matter should go to the police, the file goes in the form an investigator recognises and I write the covering request myself.
Investigations
- A partner or a director gone
Fallen out, fallen ill, or died, and the business still has to trade. I carry it through the weeks that matter on the directors' instructions.
- Checking who you are dealing with
A partner, a buyer, a supplier or a senior hire. The public record checked against the story, and a short note on what I would ask.
- The police have said it is a civil matter
You reported it and got a crime number, or nothing at all. I write the file the police did not, so that it can go back to them or on to a solicitor.
- Police liaison
A written request to the police, on HCEO LTD letterhead, in the form an investigator recognises, addressed to the right desk.