Corporate Investigation Case Studies

I have worked closely with Mitch since 2021 and have consistently been impressed by his ability to combine data-driven analysis, investigative expertise and commercial understanding to address complex loss prevention and fraud challenges.

Mitch has a unique ability to identify patterns, behaviours and vulnerabilities that are often overlooked, transforming large volumes of information into clear intelligence and actionable recommendations. His work has helped us gain a deeper understanding of fraud risks, uncover organised abuse, strengthen controls and improve visibility across key areas of our operation.

What sets Mitch apart is not only his investigative capability, but his strategic mindset. He approaches problems holistically, focusing on root causes rather than symptoms, and delivers practical solutions that create measurable business value.

Mitch is a trusted advisor, highly professional and exceptionally knowledgeable in the fields of loss prevention, fraud investigations and revenue protection. I would not hesitate to recommend him to any organisation seeking expertise in complex eCommerce risk, fraud management and intelligence-led loss prevention.

Andrew Wright CMgr - Global Head of Corporate Security & HSE

Mytheresa | Formerly YOOX NET-A-PORTER Group

It is with pleasure that Human Rights at Sea International can provide a public testimonial for Assure Integrity, having successfully completed a significant piece of corporate investigations work spanning a £multi-million complex supply chain.

Discreet, professional, and meticulous in their approach to the conduct of any instruction, Assure Integrity is a stand-out entity with the necessary expertise to get the job done and most importantly, to provide the required commercial assurance for strategic decision-making.

David Hammond (AFNI) - Executive Director

Human Rights at Sea International

As the Learning-and Development Manager responsible for the professional development of the workforce I chose to use Mitch as our preferred investigation training provider because of the vast amount of his current operational experience.

The overwhelming positive feedback from delegates within Mid-Devon District Council and those with Devon, Cornwall and Somerset who attended the various courses we arranged reinforced that this was a very good decision.

Outside the training delivered, Mitch provided excellent support and advice in investigative matters, covert surveillance and the use of RIPA. Mitch is extremely professional, highly experienced and presents engaging learning events. I highly recommend Mitch.

Julia Bickley - Learning and Development Manager

Mid-Devon District Council

Mitch quickly identified how we could benefit through systematically achieving enhanced incident investigation management, getting to the root causes and leading to incident reduction with a better preventative approach.

Stewart Bankier - Head of Fleet Personnel Development

Bernhard Schulte Ship Management

Mitch has demonstrated that they are quick to understand our objectives, scope and criteria of the tasks required and have produced great results supported by comprehensive reports which have been praised by a national regulatory organisation.

Andy Billings - Group Head of Security at Associated British Ports

Associated British Ports

Services

Alleged Labour and Welfare Rights Abuse

Testimonials