Business Crime Investigations

Corporate Risk Consultants & Forensic Investigators

Business Crime Investigations

The withdrawal of law enforcement from providing resources to certain categories of crime means that in many cases, that would traditionally have been dealt with by police, aggrieved parties must now provide evidence for offences to be considered for prosecution.

Our Business Crime team is recognised for its experience and exceptional service which encompasses the investigation of fraud, internal sabotage, bribery and corruption and financial regulatory issues.

Expol have the ability to move with the dynamics of a fast moving crime in action to limit a Client’s exposure to financial and reputational risk.

We have the capability to investigate all levels of Fraud within corporates, companies and businesses.

Our company works to strict moral and ethical guidelines and only undertakes lawful investigations.


+44 (0)1624 611190

Or simply fill out our enquiry form and one of our team will contact you.

Want to find out more about how we can help?

Please call
+44 (0)1624 611190 or email us at

From the Blog


We're not around right now. But you can send us an email and we'll get back to you, asap.


Log in with your credentials

Forgot your details?