Corporate Intelligence

Covert surveillance for a major construction company
Over a period of weeks we undertook covert surveillance on behalf of a large construction company. The assignment included recording attempts to divert material from road repair sites, the bribing of staff and misconduct of employees towards members of the public.  The assignment resulted in disciplinary proceedings being taken against a number of individuals in both the company and sub-contractor organisations.
BTG Intelligence
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BTG Intelligence Appoints Paul Keyton as Partner

BTG Intelligence, the corporate intelligence and investigations division of Begbies Traynor Group, today announces that, as part of the ongoing expansion of the Group’s intelligence, investigations and forensic accounting team, it has appointed Paul Keyton to the position of Partner.

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04/07/08