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London's Leading Fraud Investigators

With technology advancing all the time, so are the ways that fraudsters across London and the rest of the UK can find new ways to exploit time-tested concepts. As one of London's leading fraud investigators, we will identify your weaknesses and trace instigators to create solutions and help protect your position.

Online fraud

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

With extensive knowledge of the corporate fraud techniques used through modern internet-based technologies and traditional computer applications, we can helop identify your weaknesses, prepare for litigation, protect you against attacks and trace them to source and strategise response.

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

Fraudsters across London and the UK rely on their victim feeling exposed or trapped, whether they are attacking corporations or individuals; it is an attack based on creating fair. 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 responses and defences that protect the interests of your business.

The complete blackmail and fraud investigation solution across London

Working for clients across London, we provide an extensive range of tailored corporate fraud investigation packages, including:

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