Effective Fraud Investigations for Your Peace of Mind
Discover the truth behind fraudulent activities with our comprehensive Fraud Investigations service. Our experienced team, some of which served on the Fraud Squad at Scotland Yard, utilises advanced techniques, cutting-edge technology and most importantly experience to uncover evidence and protect your business from financial losses.
Detect and Prevent Fraud with Expertise
Our experienced team specialises in fraud detection and prevention, providing solutions to safeguard your business against financial losses and repetitional damage.
Steve Gaskin
Crime Expert, crime consultant both TV and Radio
Uncovering Fraud with Advanced Tools and Techniques
At Surelock, we pride ourselves on our techniques that enable us to effectively investigate and uncover fraud.
Our team of experts utilises the latest technology and methodologies to deliver accurate and reliable results.
Advanced Solutions
Our investigations are powered by cutting-edge tools and techniques, ensuring comprehensive and accurate results.
Expert Team
Our team of experienced investigators is equipped with the latest resources to handle complex fraud cases.
Uncover the truth with Surelock's Fraud Investigations service
Our Fraud Investigations service provides expert analysis and thorough investigations to help you combat fraud effectively, we also provide Fraud Awareness courses tailor-made for your business.
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Conducting a Fraud Investigation: How we work
Introduction
Fraud investigations require a systematic approach to gather evidence and identify culprits.
Data Collection
Collecting relevant data is crucial to understanding the scope and nature of the fraud, interviewing witnesses and taking detailed statements.
Analysis
Thoroughly analyse the collected data to uncover patterns, connections, and potential leads.
Investigation Report
Compile a comprehensive report detailing findings, conclusions, and recommended actions.
Fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a monetary gain or legal right.
In the first instance the fraud should be reported to Action Fraud the national reporting centre for fraud and cybercrime. However, many frauds are not investigated and then referred to private investigators.
We have been instructed by many industries over the years, particularly the construction industry and tool hire companies. We are often engaged by law firms acting on behalf of their clients.
It is not always possible to estimate the length of time a fraud investigation may take, due to the complexity of the case. That is why we strictly work to an hourly rate, keeping the instructing client regularly informed of our findings.
Having been fully briefed by the client, our investigators would work to gather intelligence of the crime, then interview witnesses and indeed suspects to obtain evidence for criminal or civil court proceedings
Expert Fraud Investigators at Surelock
Contact Surelock for professional fraud services and get a quote today.
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