Fraud investigations can be complex. This article explores what’s involved in a fraud investigation, the types of company capable of conducting an investigation and the pitfalls to watch out for.
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86-90 Paul Street, London
EC2A 4NE United Kingdom
Office Hours: Monday to Sunday
9:00 a.m. to 8:00 p.m. (GMT)
UK Intelligence Services Limited.
Registered in England & Wales.
Company No. 12954592.
UK Data Protection Number. ZA820329.