Fraud & Criminality Checks

We have many years of experience investigating fraud in all its many forms. The steps we all need to take are chosen more carefully by selecting the right people to move forward with. We strongly believe with our 20 years’ experience of trading and many more of dealing with fraudulent individuals, fake companies and vehicles that we are best placed to benefit you in any work you need.

In investigating any form of fraud it is of course very important that the persons or companies who are prepared to carry out the activities are made, where possible, responsible and brought to justice for their actions, or our clients are left in that position of power and can make that decision.

We will use our experience and endeavour to fully investigate the many frauds and the suitable vehicles they undertake. We have listed some of the ones we do more often than most but please note this is only a guide and we are not limiting our checks to the varying forms of fraud we normally undertake:

• Company Fraud
• Carousel Fraud
• Purchasing Fraud
• phishing Fraud
• Dating or romance Fraud
• Seller's Fraud
• Identity Fraud
• Economic Extortion
• Bribery Act
• Employment or employee Fraud
• Visa and immigration Fraud
• Long Term Fraud
• Fake Companies
• False Time Claims

Many frauds occur when an individual accepts goods, money or services in order to change a known particular course of action or inaction.Different types of corruption can be difficult to detect under normal circumstances when dealing with the mundane of business or when the fraud reaches you personally it may continue or try to repeat itself unnoticed for longer periods of time.

Please rest assured that our investigators and operators will offer a reassuring and sympathetic ear and your enquiry will be totally confidential. You will liaise with a member of management dealing with the enquiry and we will discuss the way forward and the ways we can detect and reveal the situation,hopefully well before any circumstance gets too far out of control.

Dealing with fraud and the people who commit it is not easy and we will be happy to disclose the perpetrators as much as we can. If needed we will represent you in court and present our information in a way to the Police either here in the UK or overseas in the country where the fraud was committed.

If you require more details regarding this service or would like to speak to one of our team please contact us here or call us directly on 03450 343945 where someone with experience in the matter can assist you more.