Rigour in Risk.Clarity in Audit.Precision in Investigation.
RAI Consultancy Ltd is an independent UK advisory built on 26+ years of elite policing and detective service. Three disciplines, one standard: Risk — corporate, recruitment, fraud, corporate identity, whistleblowing and reputational exposure; Audit — policies against legislation and best practice, regulatory and operational compliance, SOPs, SLAs and GDPR; Investigation — HR and workplace conduct, grievances, serious incidents in care settings, corporate loss, and pre-inspection readiness for CQC and Ofsted.
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
Corporate risk, recruitment risk, fraud, corporate identity, whistleblowing arrangements and reputational threat — assessed independently.
Read more →Audit
Policies mapped against legislation and best practice, regulatory audits, operational SOP and SLA compliance, and GDPR data protection.
Read more →Investigation
HR and workplace investigations, serious incidents in care settings, corporate loss (theft and fraud) and pre-inspection audits for CQC and Ofsted.
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.