What do we do?
Our Services
Due Diligence
Due diligence is essential for applications. We have extensive experience in both implementing and managing due diligence in a number of different areas. A thorough due diligence process is essential for ensuring your organisation is compliant and taking the necessary preventative measures. Here are just some examples of areas we can service:
Right To Buy
Right To Acquire
Housing Applications
Financial (Grants)
Investigations
We are able to cater to all aspects of investigation from start to finish. From intelligence gathering to legal prosecution preparation. Our staff are accredited by recognised bodies to conduct investigations in line with civil and criminal legal requirements. The following are just some examples of what we can do:
Interviews (Under Caution/ PACE and Informal)
Individual and Joint Visits (In and Out of Working Hours)
Case Management
Covert Surveillance
Utilising Legislative Powers
Obtaining and Providing Witness Statements
Professionally Prepared Reports of Findings
Counter Fraud Consultancy
We provide fraud consultancy which can be bespoke to your individual needs. We have staff experienced in Risk Assessment and frequently provide on call consultancy for our partners.
Risk Analysis Service
Process Review
Bespoke Consultancy
Legal Support
When conducting any investigation, it is essential to understand what you must do in order to be compliant with both civil and criminal procedures. We are qualified with legal training and can provide you with the necessary support and guidance in your organisation.
Preparation of Court Files to Prosecution Standard
Service of Legal Notices
Specialised Legal Advice
Obtaining Profit Orders
Training
We have developed a number of training packages to deliver to staff members, we work closely with our partners to provide up to date training and learning experiences that will increase fraud awareness and increase staff safety among other topics.
These sessions can be delivered as a one off or they can be part of a regularly scheduled program of training.
Data Matching Service
Oxford Investigation Service prides itself on being at the forefront of investigative techniques. In conjunction with a leading public sector software provider, using risk based data matching we have been able to substantially increase revenue for Oxford City Council and partner organisations year on year.
We can offer this as a regular pattern of work, alternatively we are able to complete singular pieces of work as and when your organisation requires.
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