Precision in Investigation.Clarity in Risk.Absolute Discretion.
RAI Consultancy Ltd is an independent UK advisory built on 26+ years of elite policing and detective service. We apply investigative discipline, evidential rigour and absolute discretion to the risks corporate boards, legal firms and national institutions cannot afford to get wrong — internal fraud, safeguarding exposure, serious incident review and reputational threat.
Instructed by legal firms, corporate boards and national institutions
When risk goes unmanaged, it becomes a matter of public record.
Suspected internal misconduct or fraud?
A discreet, evidence-led investigation that gives your board defensible findings — not speculation.
Regulator or inspection approaching?
Independent assurance that your policies, culture and controls will withstand external scrutiny.
Serious incident or safeguarding failure?
Serious case review methodology applied to your organisation — clarity for trustees, counsel and insurers.
Three disciplines. One standard of rigour.
Every engagement is scoped, discreet and delivered to the evidential standard expected in a courtroom or a boardroom.
Risk & Safeguarding Systems
Auditing corporate safeguarding policies, assessing institutional vulnerability and providing duty-of-care consulting for schools, charities and sports organisations.
Read more →Audit & Compliance Review
Post-incident reviews, independent organisational culture audits and regulatory compliance checking for high-stakes environments.
Read more →Investigation & Serious Case Review
Corporate internal fraud, complex workplace harassment, death-in-service and serious incident reviews, and litigation support for legal teams.
Read more →Experience that most consultants simply don't have.
RAI Consultancy leverages over two decades of elite detective, serious investigation and safeguarding expertise to help corporate entities, institutions and legal firms audit hidden risks, investigate complex internal threats and build unshakeable safeguarding frameworks.
Independent. Discreet. Evidence-led. You are engaging a specialist who has stood in the room when it mattered — not a generalist consultant.
- 26+ years' service as a senior police officer
- Former Detective Inspector — specialist public protection
- Multi-agency safeguarding lead, LADO experience
- Contributor to Local Child Safeguarding Practice Reviews
- Trained in serious case review methodology
- Absolute discretion — bound by professional confidentiality
Three steps. No mystery.
Free consultation
A confidential conversation about what your organisation needs.
Scoped proposal
Clear deliverables, timeline and a fixed fee. No surprises.
Actionable outcomes
Written reports, policies or strategies you can implement immediately.
What our clients say.
“Clear-eyed, evidence-led and refreshingly free of jargon. The audit gave our trustees confidence at a moment when they needed it most.”
“An independent review that did exactly what it said on the tin. Difficult findings, but delivered with care.”
“We've used several consultants. This is the first one that left us with something we actually used the next morning.”
Trusted where the stakes — and the scrutiny — are highest.
Confidential · Privileged · UK-wide
When the matter cannot be delegated, instruct the principal.
RAI Consultancy Ltd operates on a single-principal model. Every enquiry is handled personally, privately and without third parties. Request a confidential 30-minute briefing to test whether an instruction is right — before anything is committed to paper.
Request a Confidential Briefing