RIS Consultancy provides corporate and private investigation services for businesses from small to large organisations based in Reading, Berkshire and internationally. Our investigation follows the PDCA (Plan, Do, Check and Act) framework to provide reassurance to our clients that the investigation  conducted will be:

  • Effective

  • Lawful

  • Ethical

  • Useful meeting the intended objective

  • Minimal disruptive to the organisation and its operations

  • Provide feedback on procedures/policies deviations

  • Value-added, providing the return on investment (ROI) without compromising the investigation.

 

 

INCIDENT INVESTIGATIONS

RIS Consultancy has the expertise to conduct Incident investigations around the UK and globally whether it is misconduct, breach of policy and procedures, harassment, workplace violence, workplace accident, employee theft, fraud and economic crime, contract irregularities, damage and assault. Before the investigation begins we will consult the client and discuss each case separately taking the legal issues surrounding the case.

WORKPLACE INVESTIGATIONS

PROJECT MANAGEMENT

RIS Consultancy has the expertise in setting up investigation unit within organisations and training employees in conducting investigations around the world. We can oversee complex investigations in the UK and around the world for organisations.

PROJECT MANAGEMENT

DUE DILIGENCE

RIS Consultancy has the expertise to conduct due diligence in the UK and around the world. We can conduct searches on companies and individuals as well as assets before entering into a business partnership. Through our extensive network and partners, we will support you and provide you with a detailed report.

DUE DILIGENCE

CRIMINAL INTELLIGENCE ANALYSIS

RIS Consultancy has the expertise to conduct research on criminal intelligence for small or large investigations and provide businesses with the report in order to make a decision on their business operations. We use a range of databases and research method skills to gather data to support the organisations or specific investigations.

Criminal Intelligence Analysis

OPEN SOURCE INTELLIGENCE

RIS Consultancy has the expertise to deliver information to our clients through using open-source information for events around the world for decision making and risk management. We have also conducted an open-source investigation for individuals through tracing of persons.

OPEN SOURCE INTELLIGENCE