Fraud Investigations

Corporate fraud and other fraudulent activity can cause serious issues within an organisation and must be dealt with in a timely and professional manner.

We can provide varying levels of surveillance methods, including:

  • Corporate fraud
  • Financial fraud
  • Fraud prevention
  • Internal fraud

Fraud is a major concern to the corporate and business world with a reported costs to the UK alone being approximately £130 billion per annum and £3 trillion globally. Reports also highlight that on average UK businesses are losing 7% of their annual expenditure to fraud which is a crucial figure for many organisations. This is why fraud investigations are key in recovering and investigating potential fraud.

Some examples of fraud are:

  • Deception
  • Bribery
  • Forgery
  • Extortion
  • Corruption
  • Theft
  • False representation
  • Embezzlement

Our consultants possess the knowledge and skills to help organisations in any industry recognise, assess and defend against potential fraud activities.

We are able to tailor our fraud investigations to suit each client. Recent fraud investigations committed globally are dating fraud, online fraud and insurance fraud.

To further outline the risks of fraud, the following may be the results of fraud:

  • Loss of revenue
  • Increased insurance
  • Loss of business confidence
  • Investigation and prosecution costs
  • Loss of working time
  • Overall damage to a business

Do not be fooled by fraud and if in any doubt then at least investigate further internally. If you are still concerned then we can assist with more in depth fraud investigations.

We have been assisting clients since 1996 and in that time have built up a reputation for excellence. This includes in relation to insurance fraud and fraud investigations.

There are ways in which your organisation can better protect itself against fraud and this includes dedicated fraud training and other means.

Contact us

Tel: 02920 607 287
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ISO 9001, ISO 14001 & OHSAS 18001 - Our commitment to quality is backed by our ISO accreditation and our internal quality management systems. ISO is the internationally recognised standard for the quality management of businesses. Our certificate number is: 5649
BSIA - Members of the British Security Industry Association and in particular a forming member of the BSIA Close Protection hub which was founded to cater for the London olympics 2012. The British Security Industry Association is the trade association for the private security industry in the UK. Its members provide over 70% of UK security products and services and adhere to strict quality standards.

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