Investigations

Dave helps clients to prepare and conduct  complex interviews, to structure investigations and to create disciplinary and evidential packs for the police, civil recovery and prosecutions.

A great many clients are in the public sector these being local authorities, schools and housing associations. Work has also been carried out for the national health service at a national and local level. Whistleblowing cases, undeclared conflicts of interest, corruption cases, grievance cases and other investigations have all been conducted independently and successfully for these clients.

At a strategic level, Dave assists his clients to develop their antifraud culture, to enhance their corporate standards and standing orders and to devise bespoke training for investigators, human resources and lawyers.