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Continuity

Professional Investigative Support Tailored to Your Needs

At Jon Dunn Investigative Services, I offer a flexible, confidential, and impartial approach to investigations. Whether you're a business owner, legal professional, or private client, I provide clear, evidence-based support to help you make informed decisions and manage risk.

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Workplace Investigations

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Workplace issues can be disruptive, sensitive, and complex. I conduct impartial investigations into:

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  • Employee grievances

  • Bullying, harassment, or discrimination

  • Theft or fraud

  • Conflicts of interest

  • Computer misuse or data breaches

  • Safety concerns

 

An internal investigation can strain working relationships and raise questions of impartiality. I offer a professional, independent alternative - ensuring your investigation is fair, thorough, and compliant with best practice.

 

Flexible support options include:

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  • Leading full investigations

  • Mentoring or supporting your internal investigators

  • Reviewing and advising on completed investigations

  • Providing ad hoc advice as needed

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Due Diligence

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​Making informed decisions in business often hinges on having the right information at the right time. Whether you're hiring for a senior role, entering into a commercial agreement, or onboarding a new supplier, due diligence is essential to protect your interests.

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I offer discreet, comprehensive background checks tailored to your specific concerns. This may include:

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  • Verifying employment history and qualifications

  • Identifying undisclosed financial issues or legal proceedings

  • Investigating reputational risks or conflicts of interest

  • Reviewing company structures and ownership

 

With a background in regulatory and financial investigations, I know where to look and how to interpret the information. My reports are clear, factual, and designed to help you make confident, risk-aware decisions.

Litigation Support

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Resolving legal disputes relies on the strength and clarity of the evidence. I provide practical, professional support to legal teams and private clients, helping to build robust cases through:

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  • Clearly planned and documented investigations

  • Effective witness tracing and interviewing

  • Thorough background checks on individuals or entities

  • Identification and collation of relevant evidence

  • Timeline reconstruction and fact-finding

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Having worked closely with legal professionals throughout my career, I understand the importance of accuracy, discretion, and admissibility. My reports are structured to support legal proceedings and can be tailored to meet the specific requirements of your case.

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Whether you're preparing for civil litigation, an employment tribunal, or internal disciplinary action, I can help you gather the evidence you need - efficiently and ethically.

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Financial Investigations
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Financial irregularities can be difficult to detect and even harder to prove. With over a decade of experience in financial investigations - from tax evasion to corporate misconduct - I offer expert support in identifying and resolving financial concerns.

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My services include:

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  • Tracing hidden or misappropriated assets

  • Analysing financial records for inconsistencies

  • Investigating suspected financial misconduct

  • Supporting recovery efforts in civil or criminal cases​

 

I combine forensic attention to detail with a practical understanding of financial systems and regulatory frameworks. Whether you're a business owner, legal advisor, or private client, I can help you uncover the facts and take informed action.

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