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.

Dave also helps select clients with employment law matters, disputes, disciplinary prep and a raft of personal investigation matters.