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Poole's Trusted Fraud Investigators

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

Online fraud

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

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

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

Fraudsters across the whole of the UK, including Dorset and Poole, often rely on their victim feeling exposed or trapped, whether they are attacking corporations or individuals, it is an attack based one 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 Poole business.   

The complete blackmail and fraud investigation solution across Poole

Working for commercial clients throughout Dorset, including Poole, 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