Corporate Investigation Services
Contact us for an initial case scoping or discussion
Confidential expertise in carrying out corporate investigations into:
- Grievances
- Disciplinary Cases
- Whistleblowing Concerns
- Compliance Issues
- Bullying
- Harassment
- Safeguarding
- Ethics
- Bribery
- Serious Incidents
- and more…
Meet some of our expert corporate investigators
We have an active pool of over 50 corporate investigators, with a wide range of prior backgrounds and specialist fields. All have an expert understanding of the corporate investigation process and a proven track record of handling complex, sensitive and high-profile cases. Our large and diverse practitioner pool enables us to provide a timely, secure and confidential service for large organisations and groups across the UK, Europe, Middle-East and Africa.
Tim Kingsbury
Tim, a previous Royal Navy Commander, is CMP’s Head of Investigation. Also a trained legal barrister, Tim supervises all of our investigators, and co-ordinates our internal quality-assurance team. Tim is widely experienced in delivering corporate investigations for a variety of organisations and is our specialist for company ethics cases.
Razia Aziz
Razia has a long-standing track record of working with diversity, which has included institutional discrimination cases for corporate clients. She has a keen eye for untangling the most complex cases. Razia has also provided legal and policy aspect advice for corporate discrimination, harassment and bullying.
Adrian Lennox-Lamb
Adrian, a retired senior police officer, is one of our most highly experienced investigators. His work with corporate clients for CMP has mainly specialised in Bullying, Harassment and Disciplinary investigations. Adrian is also experienced in providing evidence to decision-makers, disciplinary panels, and employment tribunals.
Thanks to our large corporate investigator pool, we match an investigator to your specific needs, whatever they may be…
Why our corporate clients trust us with their most important and high-profile cases
The corporate world is a place where there is an expectation to carry out investigations with the highest degree of integrity, diligence and respect to all parties involved. Our corporate investigation services are of the highest quality available, thanks to our rigorous practitioner recruitment and review process.
We’ve been delivering corporate investigations for over 30 years, through which we’ve built a formidable client retention and satisfaction rate. Mishandling investigations can be catastrophic, but we understand that the key to a successful investigation is the provision of a highly experienced investigator. When outsourcing to an external provider you also communicate the highest levels of impartiality, which is a reassurance to all those involved.
- 30 years’ experience
- Best practice standards above ACAS guidelines
- Highest compliance to GDPR and cyber data security
- Large pool of expertise to ‘best fit’ your needs
- Speed of response due to large investigator pool
- Transparency and accountability throughout the process
We will source you a corporate investigator within 1 working day of confirming a case…
Cyber Essentials Plus
We are registered with the IASME Consortium and National Cyber Security Centre, with the highest available recognition for cybersecurity.
BSI Kitemark
We have contributed to the development of industry standards for investigative practice.
Our corporate clients
Each year we deliver over 200 investigations across the UK and Europe, many of which are for corporate clients. Our wide portfolio of experience is diverse, meaning that we can assign the best-matched investigator to your case based on their experience working within a similar corporate organisation or sector.
