FRAUD INVESTIGATION

We offer corporate, commercial and private investigation, and with our long standing experience and network of operatives, we are able to provide a service that we believe is second to none.

 

With our considerable expertise, we can prepare and submit full files of evidence, be it for criminal or civil proceedings. When instructed by a client, we make the necessary background enquiries and obtain witness statements for prosecution purposes.

 

We also attend at dealerships, obtaining further evidence, which results in a comprehensive file, ultimately being handed over to the Police. In this process we have contact with NaVCIS (National Vehicle Crime Intelligence Service), a body of Police Officers who have overall responsibility for the investigation of vehicle fraud throughout the United Kingdom.

 

When the case is accepted by the Crown Prosecution Service, our expert witness will attend court and give evidence on behalf of our customer.

Our experience is based on countless years of investigative undertakings, and we have the utmost integrity and professionalism, having discussed and agreed a course of action with those instructing us.

 

Our aim is to action client’s requests within 24 hours of receipt.

 

Client confidentiality is the mainstay of our approach to our work; we aim to provide a final detailed report, together with interim reports if required, that can be accessed, by our customers through our secure browser based customer portal.

Financial fraud losses across payment cards, remote banking and cheques totalled £768.8 million in 2016, an increase of 2 per cent on the previous year, figures from Financial Fraud Action UK show.

The new data shows banks and card companies prevented £1.38 billion of fraud last year, equivalent to £6.40 in every £10 of attempted fraud being stopped.

We are able to offer complete investigative packages to our clients.

For Further Information

We are here to assist. Contact us by phone, email or contact form.