Fraud Investigations

Confidential and independent bespoke investigations where fraud has occurred or where it is currently suspected
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Data Theft
If you have suffered data theft it needs to be investigated and evidenced in order to protect your position in the future and assess any action that needs to be taken
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Computers & Fraud
Our IT and computer experts can assess all aspects of fraud in connection with computers and securing evidence for any subsequent action
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Anti-Fraud Advice
Specialist advice and consultancy from trained experts in fraud prevention and awareness
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Track & Trace
When your assets have been stolen our “Track & Trace” service identifies their location so that recovery action can be taken
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Brand Secure
Ensure your valuable brand is not being abused by counterfeiters depriving you of valuable revenue and damaging your reputation in the process
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Background Checks
Where a greater level assurance is needed for sensitive roles we can carry out extensive background checks to give you that assurance
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Covert Operations
When you need to verify the correct position, be it good news or bad, our Covert Operations provide factual reporting and reliable evidence for your consideration
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Customer Profiling
We can profile your customers including the people behind those businesses on a continual basis so that you stay in control with no nasty surprises
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Supplier Profiling
Our supplier profiling provides you with valuable information about key suppliers so that your position is not compromised
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Contractor & Freelancer Profiling
Very often freelancers and self employed operatives are not checked with the same diligence as employees. Our contractor profiling will resolve this for you
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Employee Screening
We provide a full pre and post employment screening service so you can be sure you know who you are really taking on which is so important
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Forensic Accounting
Our forensic accounting experts can carry out a whole range of meaningful bespoke examinations to support your position on current suspected or past fraud
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Franchise Verification
If your business operates via franchisees your results and/or survival is dependent on all parties honoring their part of the agreement. Our Franchise Verification service ensures that you have that assurance
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Litigation Support
When you are considering litigation, either as a claimant or a defendant, it is vital that you know the risks associated with your intended course of action. We work with your legal team to do this
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Penetration Testing
We provide completely independent external testing to ensure that your systems, checks, balances, controls and procedures are working as intended
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