Regulatory Investigation

Regulatory Investigation

by Magneto
Our investigation team has a wealth of experience in assisting businesses and business people with a variety of regulatory investigations and prosecutions.

We understand the significance of needing to minimize the damage to your business and reputation, so we provide a personal and discrete service to robustly defend your business.

Some of the Regulatory Investigation Services that we offer include;

  • Trading Standards Investigations
  • Money Laundering
  • Transport Regulation Investigations
  • Health and Safety Investigations
  • Fire Safety Investigations
  • Directors Disqualification
  • Bribery Compliance
  • Environmental Investigations
  • Investigation of illegal practice
  • Allegations of physical or sexual abuse
  • Allegations of fraud and theft
  • Practice related issues
  • Suspected substance abuse

Whatever your business regulatory needs are, please contact Magneto Investigators today in for immediate advice.