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  • Freephone: 07951 200707
  • Telephone: 0800 915 64 54
  • Mobile: +44 (0) 20 8859 4170
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Liverpool's Most Trusted Fraud Investigators

With technology advancing and improving all the time, there are more and more ways that online fraudsters across Liverpool, Merseyside and the rest of the UK can find to exploit time-tested concepts. As one of Liverpool's leading fraud investigators, we specialise in tracing instigators and identifying weaknesses to create solutions and help protect your position.   

Online fraud

Effective fraudsters are increasingly using technology to their advantage, tearing apart unprepared or dated defences with little more than just a mobile phone.  

With extensive knowledge of the many corporate fraud technologies used through modern internet-based technologies and traditional computer applications, we will help to trace attacks to strategise and source effective responses, prepare for litigation, identify your weaknesses and protect you against attacks. 

So arrange your no obligation and discreet consultation; call our experienced Liverpool fraud investigators today on 0800 915 64 54.

Fraudsters across the whole of the UK, including Liverpool, often rely on their victim feeling exposed or trapped, whether they are attacking corporations or individuals, it is an attack based on creating fear. Utilising our discreet and specialist corporate fraud investigators that act in the strictest confidence, we can help you identify your potential risks and consult on developing effective defences and responses that protect the interests of your Liverpool business.  

The complete blackmail and fraud investigation solution across Liverpool

Working for commercial clients across Liverpool and Merseyside, we specialise in providing a comprehensive range of bespoke and tailored corporate fraud investigation packages, including:

  • Paper trail navigation and evidence
  • Financial analysis and internet fraud investigation
  • Identification of fraudsters
  • Legal support and evidence accumulation
  • Tracing of blackmail instigators
  • Fraud and blackmail weakness evaluations
  • Loss recovery advice
  • Asset Tracing
  • Weakness mitigation and security consulting
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