Counter-fraud investigator

Over the last decade, fraud private investigators have evolved and are now more commonly referred to as counter-fraud professionals.

Counter Fraud investigators have developed new methods and techniques to mirror the advancements in the types of known fraud, which in itself, has multiplied over a very short period of time.

We can provide both full-time, qualified and trained contractors to work with your accounts, HR, and other departments to develop proactive counter fraud approaches to doing business, and we are also instructed on an ad-hoc basis, as consultants to advise on how to counter-fraud or investigate current issues with a view to recovery and/or prosecution.

Counter-Fraud professionals from Investigation & Intelligence are well versed in current legislation, and trained in interviewing techniques using well-known and tested models. We have a strategic alliance with a government owned computer forensics laboratory, who can provide allied services to support a counter fraud investigator, and other multi-disciplined team members such as auditors and forensic accountants to analyse any suspicious activity or accounting irregularity.