Corporate Investigations · UK Wide

Corporate & Commercial
Investigations

VIDAR supports organisations, professionals and decision-makers with focused investigations into fraud, misconduct, due diligence, background concerns and security risk.

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EXECUTIVE BRIEFING

From question to clear findings.

Each investigation follows the needs of the matter rather than a fixed checklist.

01

Question

Define the business concern and the decision it affects.

02

Investigate

Research people, companies, transactions, conduct or risk.

03

Find

Separate verified information from allegation, noise or assumption.

04

Brief

Present findings in a clear format suitable for decision-making.

What we investigate

01
Fraud InvestigationsInvestigate suspected internal, financial, insurance and other fraud concerns.
02
Due DiligenceResearch people, companies, ownership, reputation and commercial risk.
03
Misconduct InvestigationsEstablish facts around workplace or professional conduct concerns.
04
Security Risk AssessmentsIdentify information, people, process and operational risks.
05
Corporate Background EnquiriesInvestigate relevant history, identity, roles and reputation.
06
OSINT & Digital ResearchUse publicly available information to develop and verify findings.
EXECUTIVE BRIEFING

Built for decisions

Corporate investigations should answer a business question. Our work is structured around the issue, the evidence available and the decision that follows from the findings.

Confidential · GDPR Compliant · ICO Registered

Questions we often receive

Will my enquiry be confidential?

Yes. Enquiries are handled sensitively and information is only used or shared as appropriate to the matter.

Can you work across the UK?

Yes. VIDAR provides UK-wide investigative services.

Do you use OSINT?

Yes. Open-source intelligence is a core investigative method and may be used alongside other enquiries.

Can you provide evidence for legal proceedings?

Where appropriate, findings and supporting material can be documented in a clear professional format. Legal admissibility is a matter for the relevant legal process.

What information do you need to start?

Usually the names or identifiers available, the circumstances, what is already known and what you need to establish.

Will you tell me what you cannot establish?

Yes. Clear limitations are part of responsible investigative reporting.

Do you accept every enquiry?

No. We assess whether an enquiry is lawful, proportionate and ethical before undertaking it.

How do I discuss a matter?

Use the contact page to email, call or submit an enquiry through the contact form.

Have a corporate matter
that needs investigating?

Discuss a Confidential Matter →