Fraud Investigation

BTG Intelligence has extensive experience in all areas of corporate investigations. We have been instrumental in the prevention, detection and investigation of major corporate crime and in the recovery of multi-million pound losses.

We provide insight, clarity and determination in unraveling complex business crime and our findings, meticulously supported provide the evidence necessary to protect and enhance your interests. Our investigative services include but are not limited to:

Financial Crime Investigations

• Fraud
• Bribery and corruption
• Compliance and regulatory breaches
• Theft of intellectual property and proprietary information
• Industrial espionage
• Accounting irregularities
• Foreign corrupt practices
• Breaches of fiduciary duty
• Undisclosed and connected party transactions
• Other misconduct and malpractice

Commercial Investigations

• Intellectual property/brand protection
• Competitor analysis
• Retail stock shrinkage
• Employee misconduct proceedings

In all cases, our approach is to rapidly and unobtrusively establish the facts and place the client in the most advantageous position possible.