Fraud Investigations

Fraud Investigations

It affects more and more company worldwide. It costs not only money but also a vast amount of time to investigate. Whether the fraud is against and individual employee or against a company we can help find the truth. Areas of fraud we cover include:

  • PC/Computer Fraud
  • Work Force/Employee Fraud
  • Company/Individual Identity Theft
  • All Insurance Fraud
  • Bank Account, Credit Card and Cheque

Investigating fraud is a complicated and time-consuming business. Our 35 years experience has show us that the 2 main problems with investigating fraud are, firstly that the perpetrators are becoming more and more sophisticated at covering their tracks. Secondly it is becoming harder and harder to prove that people intended to commit fraud in the first place. We know how to solve these problems.

If fraud is costing you money and time or you are simply worried that your business or yourself could be the victim of fraud contact us for a discreet and professional service.

FREE Professional Expert Advice Call 01268 840041

Our Private Investigator Services

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Corporate
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Lie Detector Test
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PC/Email Forensics
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Phone/Text Forensics
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Asset Location
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Close Protection
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Mystery Shopper
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Fraud Investigations
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Employee Monitoring
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Trace Debtors
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Missing Person
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