Testing the integrity of employees and services
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Integrity is a term used to describe a person’s level of honesty, moral commitments and willingness to do what is right even when no one is watching you.

The Proactive Investigations team will quickly assess your immediate circumstance and needs, whether this be an individual or business requirement and organise a fast and efficient bespoke Integrity Testing package that may include:

  • Investigation into Care & Financial abuse concerns of vulnerable family members in domiciliary care.
  • Investigation of Care & Financial abuse concerns in Care & Elderly Person Homes
  • Investigation of dishonesty offences in the workplace.
  • Quality Assurance, monitoring of professional work standards
  • Pre-employment background Integrity checks

We fully understand the nature of business and personal integrity. Recognising the impression that poor customer service, theft, absenteeism, dishonesty, crime and fraudulent behaviour and how this can impact on a daily basis both short and long term.

How does this service benefit you and what you can expect?

  • Your instruction will be handled by experienced Corporate Investigators.
  • A comprehensive strategy will be formulated and agreed before any implementation.
  • It will ensure your instruction is handled to the highest ethical standards.
  • It will ensure your instruction is treated confidentially.
  • You will be consulted at every stage of the investigation.
  • All required facts / evidence will be provided; to allow you to make a fully informed decision about any case progression.
  • It will ensure your instruction is conducted in an expeditious and effective manner providing “best value” for you.
  • It ensures your instruction obtains the best outcome possible.

Get in touch

0800 014 6113


We use specialist database searches to trace people. We conduct the enquiries legally & ethically above board to achieve the best results for our client. We are fully GDPR compliant. Why not make contact with us to discuss your individual requirements. We…

About a year ago

Integrity Testing

Case Study


Malcolm was in his late 60’s, he lived on his own and was suffering from dementia and MS, Malcolm’s niece became suspicious about a carer who lived next door, she thought that Malcolm was being financially abused. The matter was reported to the police who interviewed the neighbour who denied stealing anything from Malcolm, an advice file was eventually submitted to the Crown Prosecution Service who decided that there was insufficient evidence to prosecute the neighbour.


It was suspected that around £8000 had been stolen by the neighbour over a 10 x month period when we were informed by Malcolm’s niece. We agreed a plan and commenced an undercover operation to provide evidence to the niece to identify any dishonesty issues. We deployed a covert camera in a strategic position in the Malcolm’s house which was motion activated and recorded both visually and audio. A £20 note was strategically positioned and on the second day, as can be clearly seen and heard on the video, the subject took the bait and blatantly stole the money.


The plan was to obtain several captures of the subject in order that she couldn’t say it was a one-off, unfortunately, she was evicted from her home a few days after the first capture. We packaged the evidence together and presented it to our client who was absolutely delighted with the result. The client then went to the police and prosecution took place which resulted in a guilty plea at Court and she received a suspended sentence on the mitigation that she was a recovering drug addict.

The operation attracted a considerable amount of national media attention and the footage that we obtained has been shown on several national TV programmes.

 “The delivery of the RIPA Training by Proactive Investigations has inspired the confidence of my staff to submit applications.” The OSC have also made highly positive comments on the quality of the course content.”

 Don Brown (Assistant Director, City Safe – Environment & Community Safety at Salford City Council) states –

William O’Brien of Ashfields Solicitors, Cheadle recommends Proactive Investigations Limited for their professional, timely and successful completion of instructions at a low cost rate to his business.

William O’Brien of Ashfields Solicitors, Cheadle

"Our objective is to ethically achieve the best outcome for your enquiry by conducting a positive, professional investigation whilst maintaining strict confidentiality."

Get in touch


0800 014 6113