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.
Our Fraud Insights news category contains news, views, articles and opinions towards fraud activity of public interest.
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.