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Fraud Investigations UK

If you need to discover who is stealing from you in the UK and it’s important that it’s done quickly and evidence acquired, we can help you.

According to the British Retail Consortium, a staggering 53% of unseen losses are the result of employee theft. Detecting fraud and identifying those responsible is essential to the finances of your company. Salgado Investigations are a specialist agency in investigating company theft and fraud.

MAXIMISE PROFIT BY REDUCING LOSSES

If you suspect that certain members of your staff are helping themselves to your money or your stock, you need the services of our Loss Prevention Department, the experts committed to providing a holistic solution to your theft or fraud problems.

A COST EFFECTIVE LOSS PREVENTION SOLUTION

Our Corporate Investigations Department is the cost effective solution to theft, fraud and deception. Using the latest technology, and sophisticated detection techniques, our corporate investigation department (CID) can significantly reduce your risk of shrinkage, bring perpetrators to justice and act as a significant deterrent to would-be fraudsters.

Don’t let your business suffer – stop being a statistic and root out the criminals at work in your organisation.

What may start as opportunistic theft often develops into systematic fraud, costing your business many thousands in revenue every year. It also results in whole stores being contaminated by a criminal element that corrupts other employees, creating a culture of theft in your company.

Where there are unsatisfactory profits, persistent shortages are occurring or there are unexplained stock losses, there is a need for senior management to address these problems vigorously, particularly before they become entrenched.

So email us now and let us be your Corporate Investigations Department.

CLIENT CONFIDENTIALITY

Our client confidentiality is paramount to us. We pride ourselves in our versatility and our ability to deal with an ever-changing caseload. For a confidential consultation please do not hesitate to email us on the form below.

Get in touch

Salgado Investigations operate throughout the United Kingdom, Chile and South America. All client queries should be made through the email form below.

Existing customers please call your case manager direct on the number provided.

All consultations before, during and after the investigation are free and in the strictest confidence, so please provide as much information as you can, so that we can best advise you on a solution to your individual situation.

Call us

You can call or Whatsapp us using the CONTACT US button on the lower right part of the page.

Email

Offices

BY APPOINTMENT ONLY.
Send us an email using the email form on the left. Please specify the country where the investigation is to take place and include as much information as possible.