We provide fraud detection and recovery services to organisations who either require evidence of fraud, or else to establish that a transaction was not fraudulent, but an insolvency or contract/compliance issue.

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 breaches, but in the context of our clients in the legal profession, 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.

If necessary, 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 are members of the ACFE, the Association of Certified Fraud Examiners, and have membership of London's Fraud Advisory Panel, and so we are recognised internationally as qualified experienced professionals, who will be highly respected in this arena. 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 investigate current issues with a view to recovery and/or prosecution.

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 our investigators, 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 0808 1350352. Alternatively email one of our fraud detectives: info@corporateinvestigator.com