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Investigations in the workplace


We offer a nationwide service and have a proven track record with an 80% success rate.

Processing data without consent?
We take Data Protection legislation very seriously. Bentley Associates undertakes a Data Processing Impact Assessment (DPIA) on our client’s behalf on every instruction we receive to ensure full data compliance.

Fast, discreet and efficient service
All tracing cases are handled discreetly and efficiently. Reports are normally provided within 20 working days.


Where our client does not have the subjects consent to process the subject’s data, We will undertake Data Processing Impact Assessment
to ensure that full compliance with DPA 2018. To do this we shall require clients to advise us the reasons for commissioning the investigation.

Commercial investigations are complex and multi-faceted areas of investigation that require a high level of expertise and experience. At Bentley Associates, we take pride in conducting our commercial investigations with the utmost professionalism and integrity, while adhering to all applicable laws and regulations.

In particular, when conducting commercial investigations, we take special care to ensure that we are adhering to all applicable human rights and conform with Human Resource policies. This includes ensuring that all investigative techniques are legal and ethical, and that the privacy and dignity of all individuals involved in the investigation are respected.

We also understand the importance of protecting our clients from legal liability, and we take steps to ensure that all of our investigations are conducted in compliance with all relevant laws and regulations, including data privacy laws, anti-corruption laws, and anti-bribery laws.

At Bentley Associates, we have a team of experienced investigators who are well-versed in the laws and regulations that govern commercial investigations. We work closely with our clients to develop a comprehensive strategy to investigate suspected fraudulent activity or other commercial misconduct, while always prioritizing our clients' legal and ethical obligations.

If you require commercial investigation services, contact us today to learn more about our capabilities and how we can help you conduct an investigation that is both effective and compliant with all applicable laws and regulations.

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