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.