TORCHBEAM
TORCHBEAM
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Investigations

Internal investigations

Internal investigations

Internal investigations

We conduct independent, conflict-free investigations into allegations of serious wrongdoing, including fraud, conflicts of interest, bribery and leaks of confidential information

Insider risk

Internal investigations

Internal investigations

We help clients to understand and manage the risks associated with their employees, including senior hires and individuals in high risk roles

Third parties

Internal investigations

Third parties

We support clients to evaluate and manage financial crime, reputation and governance risks arising from their relationships with third parties, ranging from key suppliers to potential trading partners and acquisition targets

Copyright © 2026 Torchbeam Consulting Ltd- All Rights Reserved.   

Company registration number: 17068511

VAT registration number 517513110 

ICO Registration Number: ZC105354 

Registered Address: 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ

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