Fraud & Regulatory « Expert Investigations – A nationwide commercial detective investigations agency, process servers & tracing agents

Expert Investigations – A nationwide commercial detective investigations agency, process servers & tracing agents

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Telephone: 024 76 630 498

Email: info@expert-investigations.co.uk

A nationwide commercial detective investigations agency, process servers & tracing agents

Fraud & Regulatory

Fraud and Regulatory Solicitors require support during the investigation process.Working alongside them for fraud investigations, regulatory breaches, professionals involved in fraud and suspicions of bribery and corruption.

Proactive lawful methods of investigation include

The evidence gathered can be introduced into any legal forum, whether criminal, civil or private prosecution.

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