Professional Corporate & Workplace Investigations Across the UK
Business Services
At On The Case, we provide discreet, professional business and corporate investigation services to help organisations protect their assets, people, and reputation.
Our team of former police officers brings decades of investigative experience, delivering clear, factual evidence to support confident decision-making and reduce business risk.
Why Businesses Choose Us
Trusted by businesses, solicitors and HR professionals
Discreet, lawful and ethical investigation practices
Clear and detailed reporting
UK-wide coverage
We understand how disruptive internal issues can be — from theft or fraud to staff misconduct — and we act quickly and confidentially to protect your organisation’s interests.
Our Corporate Investigation Services:
Workplace Misconduct & Internal Investigations
We help employers address sensitive internal issues efficiently and lawfully, including:
Employee theft, fraud and misuse of company property
Sickness and absenteeism fraud investigations
Data leaks and information misuse
Our investigators conduct every case with professionalism and discretion, providing evidence-based findings that support HR, management or legal processes.
Background Checks & Due Diligence
Before you hire or partner, know who you’re dealing with.
We perform comprehensive background screening and due diligence investigations on employees, contractors and business partners to help you reduce exposure to risk and reputational harm.
Typical checks include:
Employment and reference verification
Financial and credit background
Criminal record and integrity checks
Reputational and online presence reviews
Fraud & Theft Investigations
Internal fraud or theft can cost your business more than just money — it can damage morale and trust.
Our experienced investigators discreetly identify how losses occurred, gather evidence and work with management to help you take decisive action.
Specialist Support Services
We also provide specialist investigative support to businesses, legal professionals and journalists who require precision, accuracy and detailed documentation.
Our services include:
Statement taking for legal or internal use
Fraudulent document analysis to verify authenticity or detect tampering
Research support for journalistic investigations
TV and film advice and support on Police processes
These specialist services complement our broader investigative work, ensuring your business has access to the right expertise at every stage of an enquiry.
Security Assessments & Penetration Testing
Proactive security is key to preventing future issues.
We offer comprehensive physical penetration testing, identifying vulnerabilities in your premises, systems and procedures. Our penetration testing services help ensure your business remains resilient against potential threats.
Surveillance & Evidence Gathering
When proof is required, our team conducts lawful surveillance operations to obtain reliable evidence for employment disputes, insurance claims or commercial litigation.
All surveillance is carried out in compliance with UK Data Protection and privacy regulations.
Industries We Support
Our corporate investigation services are trusted by:
Small businesses and SMEs
Legal and HR departments
Insurance companies
Healthcare and care providers
Construction and logistics firms
Financial and professional services
Confidential, Professional and Result-Driven
Every business case is unique — and so is our approach. We tailor each investigation to your organisation’s needs, maintaining strict confidentiality and delivering clear, actionable reports.
When accuracy and discretion are critical, On The Case delivers the evidence you need to move forward with confidence.
Need our services?
If you are interested in any of our services, please either fill in this contact form, giving us as much information as you can or email us on enquiries@onthecase.org.uk