131 Chipstead Valley Road Coulsdon Coulsdon Surrey United Kingdom CR5 3BQ
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Services offered:
•General investigations
•Due diligence
•Interviewing
•Compliance
•Risk management
•Workplace Discipline Investigations
Joe Mercer is a former police Inspector with experience in professional regulation and insurance investigations. He is also a chartered manager and chartered company secretary who has worked for City institutions and for international resort companies. Superguardian Corporate and Legal Services can assist with tactical governance, risk, and compliance advice for organisations and individuals as well as providing investigation services and litigation support.
Additionally, Superguardian assists with strategic planning in the areas of business continuity, workplace conduct, complaint handling and integrity frameworks.
Superguardian has expertise in:
Non-financial due diligence – asset acquisition, third party supplier and contractor ethical audits.
Key hire/employee/director background checks.
Rogue employee enquiries – reputation risk and resolution.
Developing codes of conduct and internal security policy documents.
Major incident response and recovery.
Industrial accidents.
Alongside its licensing partner MJH Ltd. Superguardian can help with licensing enquiries for alcohol, gambling and entertainment venues and councils.
Superguardian covers all general work and has particular industry knowledge in:
Resorts, hospitality and entertainment businesses.
Trade associations and clubs.
Educational establishments.
