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.