Business & Corporate Investigation Services

Professional Corporate Surveillance & Investigation Services

P.E.L Consultancy Services offer a range of corporate investigation services for all kinds of businesses, including public listed companies, corporations, and any commercial business. Whether you’re after a corporate fraud investigation, corporate surveillance, or another one of our internal investigation services, we are committed to getting you the answers you need.

Your designated corporate detective will place your organisation in a position of strength throughout by legally and efficiently obtaining the evidence necessary for you to make an informed decision regarding the issue at hand. Our corporate investigation team are specialists in detecting wrongdoing by employees, industrial espionage and company fraud.

If you need any kind of business investigation carried out, get in touch with P.E.L Consulting Services. This is far better than attempting to conduct your own internal investigation, as we have the skills, experience, and clearance necessary to get the job done well and within the law.


The business world thrives on change but knowing which changes are threats and which are opportunities are vital to success. P.E.L Consultancy Services helps corporate clients recognise risk and protect themselves from it.

We can also help you to ensure that your business is secure and protected against threats – after all, this should be an ongoing process, not just a one-off corporate investigation once something has already gone wrong. From carrying out fraud risk assessments to advising you on your cybersecurity or vetting processes, our corporate detectives are here to help you and your business.

All of our corporate investigations are legal and ethical, carried out to the highest standards of discretion and confidentiality.

Business meeting - corporate investigations

PEL Consultancy Services are experts in business and corporate investigations, we have helped many businesses quickly and effectively resolve their issues across a wide variety of sectors including:

  • Accountants
  • Automotive & Aviation
  • Banking, Insurance & Financial Sectors
  • Construction & Housing Companies
  • Digital, Technology & Computer Services
  • Ecommerce & Retail
  • Education
  • Media, Broadcasting & Telecommunications
  • Farming, Food & Drink Sectors
  • Football Clubs & Sports Organisations
  • Female & Male Multi-Talented Team
  • Transport & Haulage
  • Legal

Reach out to one of our experienced male & female private investigators by calling 0203 432 0207


In a world where information is abundant but corroborated facts are scarce, accurate and fast business intelligence is more important than ever. P.E.L delivers professional, in-depth and cost-effective intelligence reports that are accurate and transparent. Armed with reliable information, our clients can then make informed strategic decisions.

Contracting or hiring a private investigator to carry out these tasks will save your business time, money. You will have the reassurance that you entrusted crucial matters to professional investigators who have done this many more times than any other kind of business. We know what we’re doing and we maintain 100% confidentiality at all times.

Business document and magnifying glass


From the due diligence necessary to keep up to speed with legislation to digging deep into the credit history of a new business partner, we have specialist skills to gather the business intelligence you need to stay thriving and one step ahead of your employees and competitors at all times.

Information and facts are not the same things. In today’s world of overwhelming data, fast and accurate business intelligence is more important than ever.

Why Choose P.E.L Consultancy Services?

P.E.L Consultancy Services has decades of experience in corporate investigations and a highly skilled team with a wide range of backgrounds, specialities and resources on hand. This means we know businesses simply do not have the manpower or internal resources to:

  • Fast results
  • UK Coverage – 24/7
  • Highly Experienced & Knowledgeable
  • Discreet & Efficient
  • Free Initial Consultation
  • Female & Male Multi-Talented Team

Fraud alert on laptop

Our Business Internal Investigation Services Cover:

  • Financial investigations (eg: forensic accounting)
  • Asset Reunification
  • Data theft
  • Intellectual property theft
  • Internal investigations
  • Financial investigations
  • Employee background checks
  • Employee theft, misconduct and chronic absence investigations
  • Company Fraud investigation
  • Due Diligence investigations
  • Pre-Litigation investigations
  • Complex intelligence gathering
  • Counter-industrial espionage


Prevent and respond to risk with confidence. All business comes with risk, but the pressure to generate profit should not come at the price unquantified risk. We help clients stay safe and recover from difficult situations, and occasionally spotlight new opportunities, by offering specialist risk management services through rigorous due diligence.

Our risk-reducing services range from risk assessments and corporate surveillance to protection against external cyber attacks and tracking services, all of which can help businesses with asset and data recovery and protect them from harm.


Discover What Our Corporate Detectives Can Offer You

Providing intelligence on new market entries to minimise risk and safeguard your investments

  • Providing intelligence into potential business partners, both individuals and organisations
  • Conducting due diligence on new partnerships
  • Calculating the political risk in a region or country
  • Assessing business practices compared to regulatory expectations
  • Global reach and worldwide resources
  • The advanced tools and technology
  • 100% Discretion
  • 100% Confidentiality


An increasing area of focus is International Corporate Investigation Services, and this is one area where our experience really counts.

We have worldwide networks and resources stretching across the world, a deep understanding of business needs, and the ability to discover hidden facets of business life worldwide.​

Identifying and reducing business risk is therefore not just a matter of checking whether your competitors are stealing your ideas or your customers – it’s a question of understanding the entire field of corporate investigation, and that is where we excel.

To discuss your UK corporate investigation needs, please contact us directly and speak to an expert in corporate investigations who can answer all your questions.



Hiring the right people, investing in strong partnerships and aggressively pursuing new opportunities are all part of the lifeblood of a strong business. We’re here to help organisations check and vet every potential development so that they take the best route to business growth and increased profitability.