Investigations

02921 202597

 

WRi has a broad knowledge and experience in a range of investigation disciplines and provide a comprehensive service to clients on areas such as IP crime, Trading Standards law, investigations, fraud and anti-money laundering etc.

Utilising proactive intelligence / evidence gathering methods we conduct investigations that lead to criminal prosecution and or civil litigation or resolution.

 

WRi offer investigation services under either a fixed retainer or case by case basis providing clients with flexibility of service. Rates can be negotiated depending on a client's individual requirements.

 

What we can offer

NB: An initial assessment of cases prior to development / action is provided free of charge

 

•Advice and guidance re enforcement opportunities

•Access to a wide network of enforcement and government contacts

•Development of intelligence

•Case investigation

•Financial investigation

•Test purchase

•Preparation of case material

•Liaison with enforcement bodies

•Attendance at raids

•Provision of witness statements

•Court attendance

•Online monitoring

•Private Criminal Prosecutions

The Octagon, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG

 

+44 (0) 2921 202597 | enquiries@wri-group.com | Registration number 8256443

 

Copyright © WR Investigations 2018