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Sheffield's Leading Fraud Investigators

With technology advancing all the time, there are unsurprisingly increasing numbers of ways that online fraudsters across Sheffield and Yorkshire can find to exploit time-tested equipment and concepts. As one of Sheffield's most trusted and leading fraud investigators, we specialise in identifying weaknesses and tracing instigators to help protect your position and create solutions.   

Online fraud

In this modern age, effective and experienced fraudsters are increasingly utilising technology to their advantage, tearing apart dated or unprepared defences with little more than just a mobile phone. 

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

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

Fraudsters across Sheffield, Yorkshire and the rest of the UK rely on their victim feeling trapped or exposed, whether they are attacking individuals or corporations; it's an attack that's primarily based on creating fear. Taking advantage of our specialist and discreet corporate fraud investigators that act in the strictest confidence, we will help you identify your potential risks and consult on developing effective responses and defences that protect the interests of your Sheffield business.  

The complete blackmail and fraud investigation solution across Sheffield

Working across Yorkshire and Sheffield, we specialis in providing commercial clients with an extensive variety 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