Fraud « 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

Frauds can be investigated in a discreet sensitive manner by our team of former Police Economic Crime Unit Detectives and internal Analysts.

Working independently or alongside your organisation, supporting internal teams. With a consistent proven record of gathering evidence faster and more efficiently that the Police Service, we can produce evidence for a Police or internal disposal

We investigate a range of frauds, including mortgage fraud, insider frauds, invoicing frauds, insider trading, account take-over frauds, phishing, credit card fraud, bribery & corruption, corporate identity fraud, many of which often involve corrupt professionals.

The methods we use to gather the evidence often include:

  • General Investigations
  • Computer Data Forensics
  • i2 Analysis
  • Surveillance & Observations
  • Covert Vehicle Tracking
  • Undercover Investigations

Irrespective of the location, type of offence or value of the offence we can react immediately to suit our clients’ needs.

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