Fraud Investigations

Fraud is a global disease affecting more and more companies worldwide annually.
In terms of costs it is not purely money but also a vast amount of time and resources to investigate.

Spheres of fraud we investigate include:

  • Banking related fraud
  • Corporate/Personal Identity Theft
  • Employee Fraud
  • Insurance Fraud
  • PC/Computer Fraud

Fraudulent criminals are becoming harder to catch due to more sophisticated methods of covering their tracks. Subsequently it is becoming more difficult to prove that the perpetrators intended to commit fraud in the first place.

At Assurance we know how to solve these problems. Investigating fraud is a complicated and time consuming business; a business we are geared to combat.

If fraud is becoming an issue that is costing you time and money send us a message in strictest confidence using the form on the right or call us now to discuss a tailored package and put your mind at rest.

For a free no obligation and confidential discussion on how best we can help you, please give us some brief details of your situation below.
State your preferred method of contact and one of our investigators will contact you as soon as possible.

All enquiries will be treated in strictest confidence.

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