Investigations

Whether you’re affected by an employment, business crime or FCA investigation, we can safeguard your business.

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Workplace investigations, economic crime and financial conduct investigations are on the increase. If you come under scrutiny, we’ll work with you to ensure any reputational, financial and legal risks to your business are minimised through clear, practical advice.

We can quickly assemble teams of specialists to help you find the most efficient, discreet pathway through your investigation, so that it’s resolved effectively and fairly, in the best interests of your organisation.

Services

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Meet the team

Our Investigations teams are led by Phillippa Ellis, Alison Flett and Charlotte Gregory.

The reputation of our Investigations team is built on discretion, integrity and success in the cases we take on. Work with us and you can expect the highest standards of expertise and commitment to protect your interests.

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Testimonials

  • It’s been good to work with you all on this matter. I am particularly grateful for the comprehensive and helpful way Garyn has prepared the case and provided instructions to me.

    Private client

  • Rebecca is amazing – an asset to your team.

    Private client

  • I was really nervous about today’s meeting. I was immensely grateful for Rebecca’s understanding and compassionate approach.

    Private client

  • We are delighted with the support Rebecca has given us… a combination of the three of us working closely together very effectively concluded the matter. Rebecca was great!

    Private client

  • Rebecca Mahon, I am sure needs no recommendation in your firm. She was outstanding and simply flawless

    Private client

  • I recently completed a NEBOSH National Diploma in Occupational Health and Safety with Capital People, and I couldn’t be more impressed. The tutors were knowledgeable and engaging, the materials were comprehensive and well organised, and the overall learning experience was excellent. I particularly appreciated how accessible tutors were to answer questions in and out of training days. I would like to thank Mark in particular for providing the support I needed to achieve this qualification. I now feel more confident and equipped in my role. I would highly recommend Capital People as a trainer to others looking to complete similar qualifications.

    Michael McGrath | Estates and Compliance Manager
    Digital Health and Care Wales

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