Key Sectors

Legal

Established by former police officer and qualified solicitor, WHITTINGHAM understands the needs of the legal sector – delivering a professional, ethical and reliable corporate investigation service that subscribes to the same strict code of conduct as the clients that instruct them.

 

As well as boasting genuine commercial awareness, having worked with a wide range of FTSE 250 companies, we set ourselves apart by being completely transparent – offering an unrivalled quality of service to leading law firms throughout the United Kingdom.

 

We can help with:

 

  • lifestyle and intelligence assessments on individuals and businesses;
  • financial and asset open source analysis;
  • due diligence;
  • pre-sue reports;
  • track and trace services;
  • field intelligence;
  • anti-bribery;
  • intellectual property protection;
  • employment issues;
  • breach of contract;
  • criminal conduct;
  • creditor claims; and
  • credit hire issues.

Insurance

At WHITTINGHAM, our extensive experience of working with insurance companies enables us to offer bespoke investigation packages that establish legitimate, consistent and accurate risk assessments with potential claimants and witnesses.

 

We have an unrivalled understanding of the complexities of fraud and liability – providing you with an efficient, cost-effective investigation that guarantees a strict ethical approach.

 

We deliver a wide range of fraud and liability services to assist you in identifying indemnity issues and early fraud indicators, including matter specific interviews, site visits, comprehensive document reviews and witness statements.

 

We can help with:

 

  • motor, travel and home and insurance frauds;
  • personal injury claims;
  • employment issues;
  • complex fraud;
  • creditor claims;
  • unreported claims;
  • liability investigations (motor, employer, public, product, professional);
  • claimant profiling; and
  • claims validation.

Business

At WHITTINGHAM, we’re experienced working with a wide range of businesses, from SMEs to FTSE 250 clients, and offer bespoke investigation packages that allow you to effectively collate and validate evidence, identify witnesses and uncover potential wrongdoing in a variety of circumstances.

 

As well as benefitting from years of investigation experience, we also have genuine commercial awareness that provides you with an excellent return on your investment – delivering a first-class service while also being practical in respect of costs.

 

We can help with:

 

  • due diligence;
  • customer track and trace services;
  • lifestyle and intelligence assessments on individuals and businesses;
  • financial and asset open source analysis;
  • pre-sue reports;
  • organised crime;
  • intellectual property protection;
  • employment issues;
  • breach of contract;
  • criminal conduct; and
  • sickness and pension exploitation.

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