The financial services sector faces unique challenges in maintaining security and integrity. Financial institutions, accountants, and advisers must protect themselves and their clients from fraud, ensure compliance, and mitigate risks.

At Mike Golf Security & Investigation Ltd, a private security and investigation agency based in North London, we understand the specific needs of this sector and offer a range of tailored investigative and security services.

Our team of experts is equipped to handle complex fraud investigations, conduct thorough due diligence, and provide discreet covert surveillance, among other services.

Fraud Investigations

Fraudulent activities can cause significant financial losses and damage the reputation of financial institutions. Our fraud investigation services are designed to identify and address these issues promptly and effectively.

We conduct thorough investigations, gathering evidence and providing detailed reports that can be used to take appropriate action. Our services include:

• Financial Fraud Investigations: We investigate cases of embezzlement, money laundering, and other forms of financial fraud.

• Asset Tracing: We trace and recover assets that have been misappropriated through fraudulent activities.

• Forensic Accounting: We conduct forensic accounting investigations to uncover financial irregularities and discrepancies.

• Insurance Fraud Investigations: We investigate fraudulent insurance claims, protecting your organisation from financial losses.

• Cyber Fraud Investigations: We investigate cyber fraud incidents, including phishing, hacking, and online scams.

Due Diligence

Conducting thorough due diligence is essential for assessing the credibility and reliability of potential clients or partners. Our due diligence services provide comprehensive background checks and investigations, mitigating risks and ensuring informed decision-making.

We understand the importance of thoroughness and accuracy in due diligence, and we strive to provide detailed and reliable information. Our due diligence services include:

• Background Checks: We conduct in-depth background checks on individuals and organisations, verifying their credentials and history.

• Financial Due Diligence: We assess the financial stability and credibility of potential clients or partners.

• Compliance Checks: We ensure that potential clients or partners comply with relevant regulations and legal requirements.

• Reputational Due Diligence: We assess the reputation and track record of potential clients or partners.

Covert Surveillance

Discreetly monitoring activities can provide valuable intelligence on suspicious behaviour and ensure compliance and security. Our covert surveillance services are conducted with the utmost discretion and professionalism, ensuring that all investigations are conducted within the bounds of the law.

Our covert surveillance services include:

• Physical Surveillance: We conduct discreet physical surveillance to monitor activities and gather evidence.

• Electronic Surveillance: We utilise advanced technology to conduct electronic surveillance, including monitoring communications and online activities.

• Counter-Surveillance: We conduct counter-surveillance to detect and prevent unauthorised surveillance activities.

• Employee Monitoring: We conduct employee monitoring to ensure compliance and prevent misconduct.

Why Choose Mike Golf Security & Investigation?

At Mike Golf Security & Investigation Ltd, we are committed to providing financial institutions, accountants, and advisers with specialised investigative and security solutions. Our experienced team, advanced technology, and commitment to confidentiality make us a trusted partner in the financial services sector.

As proud members of the Institute of Professional Investigators, and the UK Professional Investigators Network, we pride ourselves on our commitment to excellence, attention to detail, and the use of the latest investigative techniques and technologies.

Whether you require ongoing support or a one-time investigation, you can trust us to deliver accurate, reliable, and actionable results.

Contact us today, so we can provide you with the peace of mind and security you need.

Enquire about our Security and Investigation services, today.

Learn about our Private Investigation, Business Investigation and Legal Investigation services.