Corporate Investigations & Asset Recovery

Corporate investigations are carried out to help business owners identify areas within their own companies which are likely to suffer from fraud and abuse. JMW's business crime solicitors regularly carry out corporate investigations for both small and large businesses and, where necessary, will also pursue and recover stolen assets.

Our corporate investigations department works closely with JMW's criminal and civil investigative teams and, in situations in which business crime has already occurred, will react more quickly than the police in responding to and investigating corporate crime.

For more information call 0845 872 6666 or complete our contact form and speak to a corporate investigations expert today.

Corporate Investigation Solicitors: JMW

A corporate investigation structured in the right way and involving the right mix of professions can help to identify the areas at risk in your business. It can also prove useful in uncovering instances of corporate fraud and dishonesty in your business.

JMW has vast experience in the field of corporate investigations, from advising employers about staff who have lied on their job application forms to confronting dishonest directors with evidence of their corrupt practices.

We are also able to offer a reactive corporate investigation service, leading a team of professionals made up of forensic accountants, computer consultants and private investigators, in order to aggressively pursue fraudsters, be they an employee, customer, supplier or third party.

Specialists in Asset Recovery

If the purpose of the investigation is asset recovery our solicitors will react quickly, helping you apply for high court orders or injunctions in order to freeze bank accounts, preventing dissipation of funds and preserving evidence located off-site.

Why JMW?

Our lead solicitor in criminal corporate investigations has a Masters in Business Administration (MBA), giving him the ability to quickly develop valuable insights into a given business's organisational structure.

Our corporate investigations and asset recovery team will also work closely with employment lawyers, advising clients on relevant employment issues such as employee suspension and disciplinary procedure once evidence of fraud has been uncovered.

Contact JMW

For further information about the comprehensive corporate investigation and asset recover service our lawyers can offer your business, contact us on 0845 872 6666 or fill in our online enquiry form.