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Professional and Fast Fraud Investigation in Nottingham

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

Online fraud

Effective and experienced 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 can help protect you against attacks, trace attacks to source and strategise effective responses, identify your weaknesses and prepare for litigation.

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

Fraudsters across Nottingham, Nottinghamshire and the rest of the UK 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 Nottingham business. 

The complete blackmail and fraud investigation solution across Nottingham

Working for clients across Nottingham, Nottinghamshire and the rest of the UK, we provide a comprehensive range of 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