Amid the economic downturn, the ever present incident of fraud grows stronger. Fraud statistics are hard to establish, however estimates show billions of pounds are lost to fraud each year in the UK alone. Due to a lack of resources, police investigation services in the UK can only investigate a small percentage of these cases which are becoming increasingly complex. Cases involving huge financial loss and major criminal fraud activity take priority, with time and budget constraints ever present. Organised and fraudulent activity is of constant concern to any business and we can assist in your pursuit of a successful prosecution whether civil or criminal.
At Fraud Consultants UK Ltd we offer professional advice on fraud prevention and can investigate, collaborate and formulate your case in preparation for either a civil or criminal prosecution, or for an internal resolution.
Fraud Consultants UK are commited to offering an individual and professional investigator service to our clients, solving problems, delivering solutions.
Services include: |
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Free initial consultation
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Identification of offences
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Full review of case, proposed action and management of the investigation
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Streamlining of the investigation
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Professionally constructed witness statements
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Preparation and collation of exhibits
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Production of a summary of evidence outlining the case compatible with a civil or criminal prosecution
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Presentation of the case to the appropriate body
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Attendance at interview (By invitation of the police)
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Attendance at court as a professional witness
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Memorandum of understanding and confidentiality agreement with the client
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Fraud awareness and prevention consultation
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Access to additional professional services when required
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Review of "cold" cases
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Information and advice on police procedure and protocols
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Prepared to travel throughout the UK by arrangement
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Clients are assured they will be treated with complete confidentiality at all times.
