Fraud Investigators
Private and Commercial Fraud Investigators
Fraud can cause so much grief and inconvenience not to mention cost. It is unfortunate that fraudulent activity is causing many companies huge losses and with there being so many different variations in fraudulent activity it is almost impossible to describe them all.
Fraud can be in the form of identity theft, counterfeit goods, false injury or sick claims and even fraudulent claims for damages, the list goes on. It goes without saying that the cost of an investigation to uncover the facts relating to a suspected fraudulent claim may seem costly at first but when one ways up the the cost of the total payout without defending the case appropriately and collating evidence that may suggest the other party is making fraudulent claims, the investigation costs then become almost negligible
We act as Fraud Investigators on behalf of a number of household named insurance companies and banks. Offering vital services such as accident investigation and fraudulent claims. We also provide further services such as repossessions, recovery of bank property (Credit cards / cheque books etc) and we are also able to assist with internal fraud and security measures in the work place if you have significant profit losses that cannot be explained.
Other specialised services we offer enable us to provide ongoing site survey's and auditing. Visiting your premises or chain of branches to ensure that standards are maintained and that company policies, ethics and managerial duties are being complied with. Random spot checks and till counts can also be carried out on your behalf, obviously using security vetted agents, it allows periodic reporting directly back to your superiors from an independent party. This ensures accuracy, honesty, trust and discretion.
For further information on how we can assist your organisation or indeed yourself personally, please get in touch.
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