Private Investigations and Private Investigators London from Heathmount International

Corporate Investigations

Heathmount International are able to provide a unique Specialist Corporate Investigation Service, together with a comprehensive portfolio of services. Our  experts within this field have many years experience within the Metropolitan Police Service at the highest levels.

Corporate fraud

What is corporate fraud?

Fraud occurring within an organisation is known as corporate fraud.  This involves deliberate dishonesty to deceive the public, investors or lending companies, usually resulting in financial gain to the criminals or organisation.

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If you are concerned that fraud might be happening in the organisation where you work, we can assist you recognise the problem, advise you on the best course of action and help you to identify and stop fraud.

We have:-

  • Successfully investigated, prepared prosecution files on numerous commercial frauds
  • Qualified experts in computer forensics, employment law and accoutancy
  • Access to a worldwide network of expertise and resources


  • Can undertake any investigation from a modest misappropriation through to a multi million pound fraud
  • Comply with a strict code of practice
  • Pride ourselves on our confidentiality, professionalism and integrity

If you do not find what you are looking for please contact us via
Alternatively you can speak to one of our team on 0845 009 6921.

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