Fraud investigation is a process used to determine whether a victim (or victims) has been scammed through the gathering of evidence, with the eventual aim to bring the perpetrators to justice.
If you feel you have been a victim of fraud – whether corporate or personally – regardless of jurisdiction, we are asked to investigate the circumstances surrounding the activity, and hopefully bring clarity and awareness to the circumstance and lead us onto the responsible characters.
We assess each case with you on an initial non-chargeable basis. From here we will advise you accordingly on your case and the best course of action for you to take. We use fact-finding strategies during the initial stages of the investigation that may include identification of non-employee witnesses, interviews of employees, the location, retrieval and analysis of all documents and data, and ongoing risk assessments. The work we do is not restricted by language or borders. Our investigators can operate across the globe thanks to our international networks, including other country’s own agencies. We promise to provide you with a far-ranging professional service.
All of our operatives are trained in independent fraud work and all have the investigatory skills to help facilitate the needs and to ultimately put your mind at ease.
We assess each case with you on an initial non-chargeable basis. From here we will advise you accordingly on your case and the best course of action for you to take. We use fact-finding strategies during the initial stages of the investigation that may include identification of non-employee witnesses, interviews of employees, the location, retrieval and analysis of all documents and data, and ongoing risk assessments.
The work we do is not restricted by language or borders. Our investigators can operate across the globe thanks to our international networks, including other country’s own agencies. We promise to provide you with a far-ranging professional service. All of our operatives are trained in independent fraud work and all have the investigatory skills to help facilitate the needs and to ultimately put your mind at ease.
Experts in Tracing Missing People & Missing Assets Worldwide: success rates of 90% plus
In depth covert background checkers with universal capabilities
Tenacious Surveillance Agents with full USA, UK & Global coverage providing total confidence
Skilled technical team with TSCM, forensic, tracking and managing our clients’ risks
