Case Studies

What our clients say

IM Investigations was invaluable to us in our efforts to thwart organised crime networks who had infiltrated our organisation. They enabled us to disrupt over 30 different legal entities and recover over £7 million of funds back to our business, as well as preventing further significant losses through fraud and counterfeiting.
D (Corporate Lawyer), London

Whilst assisting a client with a multi-national footprint to understand threats against their business we brought in
IM Investigations who conducted a comprehensive review of particular incidents, organisational structure and business processes.
Their recommendations informed the development of strategies which were implemented to minimise risks to both the business and its’ senior executives. They are now our primary point of reference for high end investigations.
RP (Specialist Risk Consultant and former ACC, Crime), London

We engaged IM Investigations to deliver an internal investigation following an industrial incident which occurred in the United States.
I was impressed with how quickly they were able provide an appropriately skilled and experienced team capable of gathering the relevant evidence and re-constructing the incident to assist our understanding. I have no hesitation in seeking to engage their services again.
OH (Operations Director), Northcott Global Solutions, London