Corporate Investigations

corporate investigations

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. Allied Detectives are a specialist agency in investigating company theft and fraud.


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


Allied Detectives 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 call us now on 020 3397 7456 and let us be your Corporate Investigations Department

Allied Case Files

Moonlighting employee

Taxi for Mr Logi

Miracle Recovery

Pilferers Nicked

Buried Treasure

e-Bay Stock Fraud

Stock Auction

Click on any of the picture icons above for a short precis of the cases we have dealt with. The icons represent a hint of the content of the stories we have chosen to be presented here.

Our client confidentiality is paramount and each case is over 12 months old before being show cased here. All names and places have been changed to protect the identity of all of those involved.

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 call us on 020 3397 7456.