Dukeries ASI - The detective agency the professionals use

tel. 0845 230 3012 fax. 01623 451967

email: information@enquiryagent.co.uk

SERVICES

Company Health Check
Tracing
Fraudulent Accident Claims
Industrial Espionage
Surveillance
Employment Tribunals
Competitor Activity
Test Purchasing / Mystery Shopper
Fly Tipping
Due Diligence Enquiries
Integrity Testing
Employee Vetting

 

 

 

 

 

 

 

 

 

 

 

 

Business & Corporate Services

Crime within the workplace is increasing year on Year at an estimated 8%

UK Police Forces currently stretched in resource terms are deliberately retreating from committing investigative expertise into Corporate Crime. The Police now rely heavily on the private sector to deliver ready packaged prosecutions for process through the courts.

Modern management techniques within the UK rely heavily on electronic and IT based control systems to work in tandem with the honesty and integrity of employees. A sense of infallibility in this combination seems over time to have taken root alongside a fear of current employment legislation leading to perceptions that it is almost impossible to remove dishonest employees from a business.

Our expert investigators, schooled in both Criminal and Employment law and using the latest covert surveillance and investigative techniques can solve your problem and take the entire process on your behalf to a criminal conviction if required at the same time avoiding unnecessary and costly Tribunal proceedings. In addition we can assist you in any Insurance claims to recover any losses incurred

Our methods, strictly within the confines of English Law would be explained to you at our first FREE CONSULTATION meeting. Our references are impeccable. If you are (Or merely suspect you are) experiencing any of the following please get in touch. WE CAN HELP YOU.

Dukeries offer the complete security service for your business. Our professional services include;

  • Detailed assessment of all your security requirements
  • Prevention and detection of employee crime
  • Audit trail construction and rectification
  • Time related fraud
  • Intellectual property crime
  • Bullying/Harassment/ Discrimination
  • Malingering
  • Consultancy services on all your crime prevention and security management issues

Whatever the risk or security threat Dukeries A.S.I have the professional expertise to develop both strategic policy options and tactical solutions which will stand the scrutiny of the courts and other tribunals.

We deploy overt and covert resources including:

  • Specialist / experienced corporate investigators
  • Covert equipment
  • Surveillance expertise
  • Reporting & Presentation of evidence
  • Police Liaison
  • Witness evidence production for criminal and civil court

View surveillance examples - click here to view the video clips

In order to view our previous work you will need to have the Quicktime player installed on your computer. Click here to download the player

copyright © Dukeries A.S.I 2008

the detective agency the professionals use