About

Paul Wiseman Investigations specialises in helping you fight fraud in your business. We work with companies across the UK, the US and Europe.

Using thorough workplace investigations, we provide budget-driven solutions and a level of service that is both personal and professional, allowing you to do what they do best – run your business!

Paul Wiseman, owner of Paul Wiseman Investigations

Paul WisemanPaul is a member of the Association of Certified Fraud Examiners and the Fraud Advisory Panel.

Using Open Source Intelligence techniques and publicly accessible databases, we provide our clients with timely information that allows them to make informed, fact-based decisions when taking on staff, clients and suppliers.

Experience

Paul has been a fraud investigator since 2002 and during this time he has been responsible for preparing and presenting civil and criminal cases on behalf of his clients, resulting in successful prosecutions and recovery of assets.

Upon leaving the armed forces Paul worked at Royal Mail for 23 years. Part of his job involved investigating harassment and bullying cases. He was naturally gifted at this and got satisfaction from resolving these difficult matters, so it seemed logical that when he took voluntary redundancy that he continue working in the investigation industry – and so Paul Wiseman Investigations was born.

Paul has been a member of the Association of Certified Fraud Examiners since 2006, which allows him to keep up to date with the latest thinking on fraud issues.

Expertise

Paul specialises in helping companies fight fraud in their businesses. Using thorough and compliant workplace investigations, he provides budget driven solutions for his clients, with a level of service that is personal and professional, allowing business owners to do what they do best – running their businesses!

Professionals we work with

Louise Hudson FCCA, ACA, Chartered Accountant

Louise HudsonLouise set up her own Oswestry based accountancy and tax practice in 2012 after fifteen years’ experience in one of Shropshire’s largest accountancy firms.

Louise is a member of the Institute of Chartered Accountants in England and Wales, and a Fellow of the Association of Chartered Certified Accountants.

Louise specialises in tax and accountancy services for limited companies and rural based businesses. She also has vast experience in the audit of financial statements and internal systems.

Louise Hudson’s website

Nicholas Kennan LL.B, (Hons) Barrister at Cornwall Street Chambers

Nick KennanNicholas is a barrister who specialises in employment law, professional regulation and civil litigation at Cornwall Street Chambers.

Nicholas previously worked as a Solictor with niche employment and commercial law firms; his clients have included numerous small and medium sized enterprises, doctors, accountants and the occasional celebrity.

cornwallstreet.co.uk