Corporate Investigations

At JMW we can help you identify vulnerabilities  to fraud and other serious crimes within your organisation through our corporate investigation service. We can help ensure you have the systems in place that will create a protective environment whereby your business is less at risk from fraud.

JMW Solicitors provides advice on all aspects of the law relating to fraud, including corporate investigations and asset recovery. We have helped businesses of all sizes to create a watertight working environment which protects their assets and staff against fraud and other kinds of corporate abuse.

Get in touch to find out more about how our experienced solicitors can ensure the safety of your business now and over the long term. We will be happy to discuss your needs and put together a bespoke solution designed to protect you from all foreseeable risks.

Contact us now on 0800 652 5559 for more information.

How we can help

We can help you to identify potential weaknesses in your business by:

  • Assessing and screening employees and customers, as well as other firms in your supply chain
  • Reviewing your anti-fraud controls
  • Helping to create a culture in which employees can voice their concerns over unscrupulous practices

For a more comprehensive discussion of your situation and how our skilled team can assist, call us today. The law relating to business crime and fraud is complex and the stakes are often very high – high value assets and the whole future of a company could be at risk. We can help businesses anywhere throughout the UK, including London and Manchester.

Contact us

For a confidential discussion about your situation, contact the team here at JMW Solicitors now on 0800 652 5559. 

 

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Call us now on 0800 652 5577 for advice on Business Crime & Regulation
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