Skip to content
  • Freephone: 07951 200707
  • Telephone: 0800 915 64 54
  • Mobile: +44 (0) 20 8859 4170
  • Email:

Newcastle's Most Trusted Fraud Investigators

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

Online fraud

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

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

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

Fraudsters across the whole of the UK, including Newcastle and Tyneside, often rely on their victim feeling trapped or exposed, whether they are attacking individuals or corporations, it is an attack based on creating fear. Utilising our specialist and discreet 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 Newcastle business.   

The complete blackmail and fraud investigation solution across Newcastle

Working for commercial clients throughout Tyneside, including Newcastle, we specialise in providing an extensive range of tailored and bespoke 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
Top