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