Fraud investigations cover a vast area or this industry.
We have listed some of the fraud cases that we have covered and services we offer to private and commercial clients.Internet Fraud
We have a specialist team on hand to assist with internet purchase fraud.
we are receiving increased requests for assistance in these kinds of offences.
We use advanced techniques to assist in tracing the offending individuals.
frequently our intelligence is handed to the police for prosecutions.
We also deal with numerous cases where clients have met and started a relationship with individuals via the internet.
These persons are normally from a different part of the UK or overseas.
We can verify if individual is genuine. An they are who they say they are.
We gain lifestyle intelligence on individual’s who approach you.
Loan Verification Service (Fraud Prevention):
This service is offered to banks, building societies, insurance, corporate clients and private lenders.
When a loan is in the process of being accepted, we can send one of our investigators to clarify the applicants address and personal details to prevent any fraudulent loans being approved.
Nearly a quarter of small businesses in the UK will suffer theft or fraud from employee’s.
We are the industry leaders in investigating commercial fraud which can range from investigating theft of company data to covert surveillance to establish who is stealing company property physical or intellectual.
Fraudulent insurance claims are a significant problem in the UK and growing. We are here to help establish the facts on a claim, this could cover injury or property claims, and the severity of the claim. These fraudulent claims affect everyone in the UK as the costs of insurance rise, so our aim is to try and help with this ever growing problem. We are able to offer discreet covert surveillance to establish the facts and build a case for our client.
Covering a large area of theft investigations, we have a team of specialists on hand to deal with your case.
We are registered under the Data Protection Act so all of your personal information is stored in a controlled environment. Under no circumstances will the operation or your details be revealed to any third party
Our Guiding Principle:
employ dedicated and experienced team of consultants, investigators and researchers who provide a discreet, professional and dedicated service that will find answers to any questions you have