Expert Investigative Services to Combat Financial Abuse and Fraud
Financial abuse and fraud are pervasive issues affecting individuals and businesses alike, with a staggering 50% of businesses having encountered economic crime in the past two years. Our investigative services are designed to address and prevent these threats effectively.
The Urgency of Fraud Detection
Recognizing the Signs of Fraud
Understanding the early indicators of fraud is crucial. With the average detection time being around two years, swift action is essential to mitigate significant financial damage.
Our Approach to Investigation
Experienced Investigative Team
Our team comprises seasoned investigators with extensive backgrounds in law enforcement, ready to delve into your case with empathy and professionalism.
Comprehensive Fraud Investigation Process
From initial consultation to final resolution, we guide you through every step of the investigation. Our approach not only seeks to uncover the truth but also to empower you with knowledge to prevent future incidents.
Trust our expert investigators to shed light on fraudulent activities and safeguard your financial well-being. With our support, you can navigate the complexities of financial crime and secure peace of mind.
Fraud Investigation
Fraud generally occurs when three characteristics are present: Opportunity, Motivation and Rationalisation.
- Personal Fraud
- Corporate Fraud
- Counter Fraud Advice
- Fraud Investigation
- Asset Tracing and Freezing
Forensic Accounting
An attempt to reconstruct a past event using financial information where that reconstruction is likely to be used in some judicial proceeding
- Business Valuation
- Financial Modelling
- Ratio Analysis
- Data analysis
- Financial Forensics
Contentious Probate
Unravelling will disputes through meticulous investigation to uphold justice and honour the true intentions of the deceased.
- Will disputes
- Probate issues
- Undue influence or fraud
- Upholding wishes
- Clarity in probate conflicts
Elder Fraud Investigation
Knowledge of the power imbalance that exists, where coercive and controlling is occurring is key to recognising Elder Abuse
- Mental Capacity Act
- Issues around inheritance
- Breach of Trust
- Fiduciary responsibilities
- Loneliness
