Our corporate and business fraud investigators work closely with many specialist fraud solicitors creating cost effective, rapid results for clients in difficult circumstances. Our services include highly sensitive internal theft and fraud investigations, computer forensics, asset tracing and surveillance.
With any suspected company business fraud issue, in consultation with clients, we prepare a fully scoped plan in advance of being instructed.
Internal fraud can be committed in a number of different ways, including :-
Diversion of business away from your company
Theft of confidential information (such as customer lists)
Theft of goods
Theft of money and assets
Intellectual property appropriation
Specific types of fraud such as Ponzi schemes, false accounting, identity theft or boiler room fraud
If company fraud is suspected we can help in devising a strategy to find out the facts in a rapid and cost effective manner. Our capabilities as corporate fraud investigators include :-