At ABCIPI, a lot of our work involves investigating cases of fraud, and as time goes by these cases are getting every more complex.
If you have been a victim of complex fraud you will know that sometimes unravelling the complexity of the case can seen like something that is impossible to do. But At ABCIPI’s Consultancy our agents have the experience and the training to help with complex fraud, however complicated the detail.
It can be very frightening to be the victim of corruption or if you feel that you are the victim of fraud, we can help. Using the approach of the ‘case theory’ for investigation, ABCIPI’s Consultancy offer help with fraud to clients from small and large businesses and whatever the case we use the same methodology:
* We analyse available data to create a hypothesis * We go on to test it against the facts available * Work to amend and refine to appoint where there is a reasonable certainty that deductions can be made.
Fraudsters and their methods are becoming more sophisticated and the chances of you having to admit “I am a victim of fraud” are greater than they have ever been.
It is a fact, of course that fraud does not only happen to business and the incidences of individuals being conned and defrauded are becoming more commonplace. Banking fraud where individuals have had their bank accounts compromised and even their life savings stolen are becoming more frequent. Complex fraud methods are becoming harder to spot by anyone other than professionals. Cases of corruption are also a threat that can be hard to deal with.
At ABCIPI’s Consultancy we have fully trained experts who are ready with a responsive and agile methodology that will quickly make progress in understanding and then identifying fraudulent activity. We keep on learning and keep our knowledge up to date so that we can tackle the fraudsters head on and give you back your peace of mind.
Contact us now for details of how we can help you if you suspect that you are the victim of fraud or you want to know how to protect yourself or your business from becoming the victim of fraudsters.