Company fraud

Sadly, company fraud is one of the most common crimes that businesses see today. It can happen as a result of inadequate processes and procedures or it can simply be down to groups or individuals targeting vulnerabilities and weaknesses in companies.

Either way, it can cost companies a lot of money if it is goes unchecked.

Our anti-fraud agents consist of former high-ranking fraud squad officers and financial experts whose combined knowledge and expertise helps gather the facts to allow businesses to make informed evidence-based decisions which may result in passing information over to the police if appropriate.

Our operatives can join your workforce in order to conduct surveillance directly and also use discreet video devices to record the evidence.

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