Our private investigators provide fraud investigation services to organisations who either require evidence of fraud, or else to prove that a transaction was not fraudulent, but an insolvency or contract/compliance issue for example. Countering fraud is a complex and time consuming process that may require multi-disciplined teams in order to properly investigate.
Our clients approach us to mitigate against a multitude of frauds, but in the context of our legal professional clients, more often than not it will relate to internal thefts, false accounting or invoicing, corporate extortion, intellectual property right infringement, bogus expense claims and parallel trading matters.
When required to do so, we are able to place enormous professional resources at your disposal, such as forensic accountants, computer forensic analysts, counter fraud investigators, asset tracers and professional interviewers to provide you with a complete counter-fraud solution that will assist you in building your case from start to finish.
We have worked on very high-profile cases and can provide case histories/summaries for review in order to illustrate the high standards of competency in our counter-fraud work. As members of the ACFE, the Association of Certified Fraud Examiners, we are recognised internationally as qualified experienced professionals, and highly respected in our field as counter-fraud investigators.
Over the last decade, private investigators whose specialism in this area of crime have evolved, and are now more commonly referred to as counter-fraud professionals. Counter Fraud investigators are constantly developing and adapting 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 to analyse any suspicious activity or accounting irregularity.
For more information and a free initial consultation with an investigator, call us in complete confidence on 020 7138 2845.
Alternatively email us at:
info@corporateinvestigator.com
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