Corporate / Workplace Investigations
Gone are the days when running a business simply meant providing a service, processing invoices, and expecting internal issues to resolve themselves. Today, organisations face a wide range of internal challenges that require proactive management.
At times, businesses must conduct thorough internal investigations to uncover the root causes of issues and make informed, often difficult, decisions. Whether addressing misconduct, financial discrepancies, workplace disputes, or compliance concerns, ABi provides expert investigative solutions to help organisations navigate complex situations with discretion, integrity, and professionalism.
Our Insurance Investigation Services
Employee Misconduct, Grievances & Industrial Investigations
Employee Theft, Fidelity, General Fraud Investigations
Employee Screening/ Background Checks
Corporate/ Covert
Surveillance
Employee Misconduct, Grievances & Industrial Investigations
Employee disputes and workplace misconduct can arise in any organisation, often involving serious allegations such as bullying, harassment, discrimination, or other forms of misconduct. These issues present unique challenges as they are highly personal, complex, and can have significant consequences for all parties involved.
A thorough and impartial investigation is essential before making difficult decisions. ABi provides professional investigative services to help organisations uncover the facts, ensure compliance with workplace regulations, and support fair and informed decision-making. Our approach prioritises confidentiality, sensitivity, and integrity to protect both the business and its employees.
ABi provides comprehensive investigative solutions to assist insurers in validating claims while upholding the highest standards of integrity and professionalism.
Employee Theft, Fidelity, General Fraud Investigations
Employee disputes and workplace misconduct can arise in any organisation, often involving serious allegations such as bullying, harassment, discrimination, or other forms of misconduct. These issues present unique challenges as they are highly personal, complex, and can have significant consequences for all parties involved.
A thorough and impartial investigation is essential before making difficult decisions. ABi provides professional investigative services to help organisations uncover the facts, ensure compliance with workplace regulations, and support fair and informed decision-making. Our approach prioritises confidentiality, sensitivity, and integrity to protect both the business and its employees.
Employee Screening/ Background Checks
The process of pre-employment and background screening has become more complex than ever before. A simple reference check to verify a candidate’s skills and experience is no longer sufficient to ensure their reliability. Today, organisations must also assess cultural fit, integrity, and the ability to work effectively within existing teams.
A thorough background screening process helps mitigate risks associated with fraudulent credentials, undisclosed criminal records, financial misconduct, or other factors that could impact workplace security and performance.
ABi offers comprehensive pre-employment screening services, including identity verification, employment history checks, criminal record searches, qualification verification, and social media profiling. Our investigations provide businesses with the confidence to make informed hiring decisions while maintaining workplace integrity and security.
Corporate/ Covert Surveillance
Surveillance investigations are essential when organisations suspect fraudulent or unlawful activities that may impact their operations, reputation, or workplace safety. These investigations help gather critical evidence in cases involving:
- Suspected employee criminal activity, including fraud, theft, blackmail, drug-related offenses, or other illegal activities.
- Monitoring the safe transport of goods and personnel.
- Investigating suspected harassment or workplace bullying.
ABi’s highly experienced team of operatives carefully plans and executes surveillance operations tailored to the client’s specific needs and objectives. Our investigations provide comprehensive reports, including detailed observations, photographic and video evidence, and an analysis of findings to support informed decision-making.
How We Investigate
Since 2002, ABi has been a leader in Insurance Investigations, dedicated to finding innovative solutions that meet our clients' needs. Our goal is to deliver superior, timely, and cost-efficient services. We are committed to providing professional, high-quality services with the highest standards of integrity and professionalism.
Process & Confidentiality
Before initiating an investigation, we conduct a thorough consultation with our clients to review all case details and establish the expected outcomes. We then tailor our investigative approach to meet the client’s specific needs, ensuring they are fully comfortable with our management plan before proceeding.
Throughout the investigation, we provide regular updates on the progress of our inquiries. Upon completion, we deliver a comprehensive report that includes detailed information, statements, online evidence, photography, and other relevant findings.
Client confidentiality is our top priority. All personal information, correspondence, and investigation results remain strictly confidential and will never be shared with third parties. For more details, please refer to our Privacy Page and the ABi Privacy Policy.
“Since 2002 ABi has provided EML with quality investigative reports and support on a number of key projects, helping our organisation drive better claims outcomes for our customers. It is ABi’s industry expertise, coupled with their outstanding service which recommends them to organisations seeking specialist investigation services.”
- Mark Coyne, Chief Executive
“AB Investigations are Moray and Agnew’s trusted investigations partner. We work with ABI to ensure the best and fairest legal outcomes when it comes to our clients’ insurance related matters. During our partnership to date, ABI have been nothing but professional and passionate in their approach. Each case comes with thorough and quality reporting and their level of investigative expertise is evident in their results. They often exceed our expectations, and I can without a doubt recommend their services”.
- Michael Lee, Moray & Agnew Lawyers
"BBW Lawyers have found the quality of work provided by ABi over the last five years to be of the highest order and it has resulted in a number of fantastic results for our clients in both areas of factual investigation and surveillance.
ABi provide quality reporting in an efficient and timely manner, together with regular and useful updates during the course of the investigation. ABi have continually met and exceeded our requirements and expectations and it is without hesitation that BBW Lawyers endorse their services."
- Michael Connelly, BBW Lawyers
"Bartier Perry has worked with AB Investigations for over 13 years and consistently found their team to be highly attuned to the legal issues in each case. Their clear, focused, and relevant reports have been invaluable in shaping our litigation strategies and achieving the best outcomes for our clients. We confidently recommend ABi to any organisation seeking first-class professional investigative services."
- Bartier Perry Lawyers
"McCabes Lawyers has worked with AB Investigations for over 10 years, including on high-profile and sensitive matters for government and private sector clients. ABI is our trusted provider, delivering timely, focused, and legally relevant reports that help shape our litigation strategies and achieve the best outcomes. We highly recommend ABI for first-class professional investigative services."
- McCabes Lawyers
More Areas of Service
Insurance
Investigations
Domestic / Personal
Investigations