Case Study

Corporate overt and covert investigation into suspected internal fraud and corruption

Services involved:
Corporate Investigations
Criminal Investigations
Litigation Support


AnotherDay were instructed by a well-known distributor to conduct a covert investigation into the discrepancies found in the stock and company accounts to the value of over £7million.

Unsure of who was involved, the investigators deployed across the UK, and quickly secured crucial evidence and spoke with key witnesses. Once the witness accounts were obtained, financial investigators carried out an in-depth forensic review of the company accounts spanning many years.

All the evidential material was obtained and a comprehensive case file suitable for criminal judicial proceedings was put together; this was submitted to expert litigators for their review and passed to the relevant law enforcement agency.

Project leads
Marlon Pinto
Director of Investigations
View profile
Simon Davison
Director of Investigations
View profile

Outcomes for client

A quick and robust criminal investigation completed in a timely manner that provided evidence for an immediate dismissal of employees.

Recent case studies

View more projects we have completed for clients.

US, Europe, Middle East, Offshore
Asset Tracing
Litigation Support
Due Diligence
United States, the Gulf, east Africa and Europe
Asset Tracing
Human Source Intelligence
Criminal Investigations

Contact us

We’re always keen to talk through problems – even if you don’t end up working with us.

Let us know your problem or situation and one of our consultants will get back to you and arrange a call.

Step one
You let us know what you or your team requires help with.
Step two
One of our consultants will arrange a meeting to find out more.
Step three
We outline how we can help you in a proposal.
Step four
If accepted, we begin providing you or your team with our solution.