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Contact us today for a free, informal discussion with a professional Private Investigator.
Corporate and business fraud are on the rise. If you suspect that someone on the inside is compromising your business in some way, it's time to find out the truth and to take action.
Independent corporate fraud investigation – how it works
If you think one of your employees or indeed board members may be guilty of fraud, it's certainly not time to sit back and accept it. The current economic climate is tough enough without losing out to people who should be on your side. It may be that you suspect someone of misusing company resources or stealing company assets or property; or it could be that you consider that expenses claims may be false or fraudulent. Either way, it's time to find out. An independent corporate fraud investigation will allow you to:
- Avail of covert surveillance both within your business and outside.
- Carry out impartial and professional interrogations and interviews with parties you suspect may be involved.
- Analyse mobile phone and computer usage to provide additional evidence.
- Make use of video, photographic and data evidence.
Our operatives are highly trained in carrying out independent corporate fraud investigations and have both the investigative skills and the personal skills to either help you prove your point or put your mind at ease. No matter what the outcome, you owe it to yourself to leave no stone unturned in your establishment of whether or not your business is under threat by a fraudster.
We provide a wide range of investigation services and are skilled in obtaining documented evidence.
Our Investigators have a wide and varied experience in conducting investigations into fraud including employee fraud, misuse of company resources, theft of both assets and property and fraudulent disbursement/insurance/expense claims. If you need our help please do call us today on 0800 043 6667 or alternatively click here to contact us via e-mail.
Why dealing with corporate fraud is important for everyone
Fraud, in all walks of life, is becoming more commonplace. In business, fraud can eat away at the foundations of your organisation like a cancer if it's not dealt with and nipped in the bud. No matter whether someone is fiddling expenses or plotting something much more sinister, it can often be hard to prove when you're on the inside. Hiring a professional to take an impartial and external view provides you with information and evidence that is often impossible to glean from the inside.
Our operatives will work with you to make sure that corporate fraud in your business is stamped out, sending a clear message to potential fraudsters that they don't stand a chance. Identifying and dealing with corporate fraud is extremely important, not only in the short term, but in the long term as well. Only by making your stance clear will you avoid a potential fraud epidemic from getting under way.
If you are concerned that there may be misdoings afloat within your team, today's the day to take the matter in hand. Get in touch now for a no-obligation chat about how independent corporate fraud investigations work and what we can bring to your table.
Doing nothing costs your business money
Fraud costs business billions of pounds a year and is something that simply can't and shouldn't be tolerated. You need to make it clear to your fellow board members and to your employees that you're not frightened to deal with fraud and stamp it out once and for all. The message that is sent out by leaving fraud untreated is negative and weak. If you suspect there is fraud afoot in your business, it's time to be positive and strong.
Contact us for Corporate Fraud Investigation services
We provide investigative services for the legal profession, corporate clients and also to the general public.
International. +44 (0)20 3675 0493
Mobile. 07976 444 444
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We work for private individuals, corporate clients and as sub-contractors to other Private investigators and agencies.
We offer a wealth of experience, with fully trained, experienced male and female operatives operating across the country.
If you think you may require our help, whatever your problem, please do contact us today.