Case Studies

Simply Corporate Risk has a proven track record of achieving successful outcomes in investigations. The case studies below reflect a small sample of different types of cases undertaken:

SCR has experience of:

  • Civil Litigation
  • Employment Tribunals
  • General Optical Council & Hearing Aid Council Tribunals
  • Magistrates & Crown Courts
  • High Court

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    Investigations

  • Company Directors laundered money
  • Company Directors conspire to evade tax and VAT
  • Company Director defrauds customers
  • Manager steals £95,000 from store
  • Misuse of company computers for pornography
  • Press Releases

  • Employee steals £4000
  • Theft by Manager of £1100
  • Theft by assistant manager of £13000
  • Dispensing Optician struck off for £10,000 theft
  • Dispensing Optician struck off for £14,000 theft
  • Dispensing Optician struck off for £1,413 theft