Nationwide
Service
Call us:
Cork (HQ): +353 21 242 8941 | Dublin office: +353 1 905 9001 | Limerick office +353 61 650 900
Workplace and Employee Fraud Investigations
We are a leading civil investigations firm with a division dedicated to employee fraud investigations. Our team of seasoned professionals is dedicated to uncovering the truth and providing our clients with the information they need to protect their businesses and prevent unjustified payouts.
Employee Fraud Investigations
In today’s World it is important that employers take action against suspected employee fraud to prevent contagion and face a plethora of claims. Employee fraud can have a significant impact on a company’s bottom line. We specialise in investigating various types, including:
Fraudulent Illness Claims: We conduct thorough investigations into suspicious illness claims, helping businesses mitigate the financial impact of fraudulent sick leave.
Double-Jobbing Investigations: Our team is skilled at uncovering cases of double-jobbing, where employees work for another employer during hours they are contracted to work for you.
Information Leaks to Competitors: We help businesses safeguard their proprietary information by investigating potential leaks to competitors.
Our Approach
We start each case with a consultation so we can:
1. Understand everything that led to us being contacted in the first place
2. Find out who is involved
3. Understand what is the current situational dynamic between the people involved
4. Discover and focus on precise objectives.
With this vital information recorded in our secure case-management platform, key stakeholders have access to the most crucial data to enable the case to be managed seamlessly by each investigator. This ensures the case is managed correctly from the outset and using our experience, we identify the areas we can exploit to get job done efficiently.
Our approach combines state-of-the-art technology with proven investigative techniques. We adhere to the highest ethical standards and legal guidelines, ensuring that our investigations are conducted with utmost discretion and professionalism.
Why Choose Us
Choosing us means partnering with a firm that values integrity, confidentiality, and results. Our extensive experience in employee fraud investigations, coupled with our commitment to excellence, makes us the preferred choice for businesses seeking to protect their interests.
Contact Us
If you suspect employee fraud in your organisation, don’t hesitate to get in touch. Contact us today for a private consultation via phone or in person at your premises, ours or another venue as you prefer.
Halo Investigations is fully insured and we are licenced & regulated by the Private Security Authority.
