Corporate Investigations – Protecting Businesses, Preserving
Every business, regardless of size, is exposed to risks from both inside and outside the organisation. Employee misconduct, fraud, data breaches, and hidden conflicts of interest can lead to financial losses, reputational harm, and complex legal disputes.
At Panthera Investigations, our corporate investigation services are designed to protect businesses, preserve integrity, and uncover the truth when suspicion or uncertainty arises. We work with company directors, HR teams, solicitors, and insurers to deliver evidence that is lawful, reliable, and actionable.
Whether it’s safeguarding your organisation against internal fraud, investigating suspected misconduct, or carrying out due diligence on potential partners, Panthera provides the clarity and evidence that enables better decisions — and protects your bottom line.
Why Corporate Investigations Matter
Corporate investigations are not just about uncovering wrongdoing — they are about prevention, protection, and resilience.
- Employee Fraud & Theft – businesses lose billions annually to internal fraud, theft, and deception
- Misuse of Sick Leave – fraudulent claims result in productivity loss and higher costs
- Data Security & Confidentiality – breaches of confidentiality can expose trade secrets and damage client trust
- Supplier & Partner Risks – entering into contracts without due diligence can create hidden liabilities
- Reputation & Compliance – corporate integrity is vital for investors, clients, and regulators alike
What We Cover
1. Employee Misconduct & Internal Investigations
- Monitoring employees suspected of working while on long-term sick leave
- Investigating workplace theft or fraudulent expense claims
- Identifying breaches of confidentiality or misuse of company assets
2. Fraud & Financial Investigations
- Exposing false invoicing, exaggerated expense claims, or false accounts
- Tracing fraudulent transactions
- Supporting insurers and legal teams with evidence of deception
3. Corporate Due Diligence
- Vetting potential business partners, suppliers, and investors
- Investigating undisclosed liabilities, conflicts of interest, or reputational risks
- Background checks on company directors and stakeholders
4. Intellectual Property & Data Protection
- Detecting breaches of confidentiality and data leaks
- Monitoring misuse of intellectual property
- Supporting legal action to protect business assets
Our Approach
Corporate investigations demand discretion, legality, and precision. Panthera’s approach ensures your organisation stays protected while we uncover the truth:
- Discreet – investigations carried out without alerting employees or third parties
- Lawful – every enquiry complies with GDPR, employment law, and relevant UK legislation
- Evidence-Focused – reports include time-stamped logs, financial records, and photographic/video evidence (where permitted)
- Professional – findings are factual, unbiased, and suitable for HR hearings, legal cases, or board-level decisions
Each client receives a comprehensive report written in plain English, supported by evidence, and structured for legal or corporate use.
Pricing
We offer tailored pricing based on the complexity of each case:
- Basic Corporate Check: from £295
Initial enquiries, database checks, and summary report - Workplace Surveillance Package: from £495 (8 hrs)
Evidence of misconduct or fraud with full reporting - Comprehensive Corporate Investigation: from £695
In-depth review of employees, partners, or suppliers with actionable evidence
For ongoing or large-scale investigations, bespoke retainers are available.
Case Examples & Costs
Here are some recent examples of how our services have supported clients. Each case highlights how Panthera Investigations delivers clear, reliable, and court-ready results tailored to the needs of solicitors, businesses, and private individuals.
Case 1: Employee on Long-Term Sick Leave
A company suspected an employee on extended sick leave was secretly working elsewhere. Our surveillance confirmed secondary employment with a competitor, supported by photographic evidence. This allowed HR to take decisive action.
📂 Package Used: £495 (Workplace Surveillance Package)
Case 2: Expense Fraud
A financial controller raised concerns over irregular expense claims. Our investigation uncovered falsified receipts and misuse of company funds. The evidence was provided to HR and used in disciplinary proceedings.
📂 Package Used: £695 (Comprehensive Corporate Investigation)
Case 3: Supplier Due Diligence
Before entering a new supply contract, a company instructed us to investigate a potential partner. Our checks revealed hidden debts, ongoing litigation, and a poor trading history. The client avoided a high-risk agreement and potential financial loss.
📂 Package Used: £395 (Due Diligence Report)
Case 4: Data Leak Investigation
A client suspected confidential information was being leaked to a competitor. Through discreet monitoring, we confirmed the breach and gathered evidence suitable for legal proceedings, protecting the client’s business interests.
📂 Package Used: From £495 (Bespoke Investigation)
Why Choose Panthera Investigations?
- Transparent pricing tailored to corporate needs
- Court-ready reports suitable for HR, insurers, and solicitors
- Discreet handling of sensitive workplace and financial matters
- Nationwide coverage with South Coast expertise
- Trusted by businesses, legal professionals, and insurers
Protecting your business isn’t optional — it’s essential. Panthera Investigations provides clarity, security, and evidence when your organisation needs it most.
Contact Panthera Investigations today to protect your business with evidence you can trust.
Protect your business — contact Panthera Investigations.
Professional, discreet, and reliable private investigation services — handled with complete confidentiality.
Panthera Investigations
Panthera Investigations
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