Legal & Corporate Investigations offer a wide range of fraud investigation services and solutions.
There are many words used to describe fraud: Fraud can be committed against individuals or businesses.
You can look at the Action Fraud Web Site, which has detailed information on different types of Fraud and a A-Z of fraud
Action Fraud estimates that Fraud in the UK is between £130bn – £190bn a year. The Office for National Statistics (ONS) say that people are more likely to fall victim to fraud or cyber offences above any other crime.
Between April 2018 and March 2019 action Fraud state there were:
If you have been defrauded our legal partners can also offer valuable assistance and guidance to help you recover your money
Our years of knowledge in the investigation field make us ideally placed to help fight, and secure your case. You are only a short conversation away from starting the recovery process to secure your stolen assets.
We have experience in all types of Push Payment Fraud Bogus Companies and Individuals
We have tools that can reverse search email addresses mobile numbers and have access to all major fraud and credit referencing agencies
Our investigators are qualified to LLB Hons and experts in both Civil and Criminal law and the law of evidence.
Please contact a member of our team to discuss and requirements in the strictest confidence.
1000 Great West Road
Brentford, Middlesex
TW8 9HH