Fraud Investigations

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Fraud Investigations 

We believe from our experiences over the last fifteen years that we have evolved as fraud investigators. It is an ever-changing field in which we operate and we have always been able to rise to a new challenge.

Typically our clients comprise of Banks, Finance houses, Insurance companies and other lenders, both large and small. Our current clients provide a regular stream of varied assignments originating throughout the UK and some overseas.

We guarantee that all assignments will be carried out in full compliance of current government legislation. We understand the need not to embarrass or cause complaints to our clients.

Invariably our clients will have a tangible asset to be found at the conclusion of our enquiries. Consequently we offer a full and comprehensive asset recovery service.

Insurance Claim Investigations

We have the expertise to monitor both individuals and assets on behalf of individuals and insurance companies, to justify the worthiness of individual claims.  These include Personal Injury Claims, Property and Vehicle Insurance Claims.

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