Insurance & Fraud

Fraud, Internal Theft, Insurance Claims

We can advise clients on various matters in which they find themselves as victims of crimes such as fraud, deception and theft.

We carry out relevant investigations to gather evidence to assist corporate and individual victims, identifying perpetrators and in seeking justice and the recovery of their assets and/ or reputation.

• Internal theft and fraud, data theft, internal and external risks
• Employee and external interviews and statements

Insurance Investigations

• Insurance claims investigation and insurer litigant support
• Locating of witnesses and third parties
• Insurer and third party statements
• Asset location

Our services

Corporate and individual fraud has reached levels to the extent that it is beyond the resources of traditional law enforcement.

Internet-based, electronic and digital fraud is a phenomenon that is rapidly increasing, and we recognise the need for effective and swift action to minimise loss and adverse exposure to the client.

Criminal cases are dealt with in full compliance with the Regulation of Investigatory Powers Act (RIPA), GDPR, Data Protection Act 2018.

We are ICO Notified under registration number Z7376760 since 2003.