Fraud Investigations

On occasions, to ensure that the damage caused by certain sensitive situations is contained and limited, there is a need for intelligence or evidence gathered by an expert independent investigation. With over 30 years experience of conducting and managing investigations of all types, we can carry this out with initiative, integrity and sensitivity ensuring that you have robust evidence to support you in your decision-making process.

We offer:

  • Guidance on Fraud prevention measures;
  • Sensitive internal investigations in relation to fraud issues;
  • Lawful surveillance and observations to gather evidence unbeknown to the subject
  • Interviewing of witnesses and obtaining statements
  • Desktop audits
  • Associated research
  • Bespoke services including supporting brand protection activities

For an informal, no obligation discussion please get in touch, telling us the best time to contact you and we will get back to you.