Investigations

To manage risk effectively an organization should develop an incident management framework, with part of that framework being a robust investigative capability. 

Having the ability to respond to incidents and to investigate them fully will allow the organisation to mitigate risk and maintain compliance from within.  The examples below are typical of the types of investigation that POC Management has investigated on behalf of our clients and offered expert advice:

          - Fraud
          - Counterfeiting
          - Asset – Loss or Theft
          - Breach of Policy, failure of security controls
          - Email and Internet
          - Systems Abuse
          - Harassment
          - Staff Performance
          - Professional Standards

We can offer many services in either an investigation capacity or acting as a consultant to help you establish your own procedures, and most importantly, get results.

 

Investigation Consultancy

Because of our experience in law enforcement, military and corporate arenas, we can offer many consultancy packages to help protect your business.

 

Through experience, best practice and use of strategic partners, POC can deliver great results from our investigation services

"POC Management staff members were equally conscientious, professional and upheld the reputation of both of our companies, whilst maintaining high standards of service delivery for the client. I cannot recommend POC Management highly enough; they are thoroughly professional and clearly work with the best interest of the client at the very heart of all they do."

— John Jones 
Head of Client Support
SmartWater Technology Limited