Fraud Investigations

Fraud Investigations

It affects more and more company worldwide. It costs not only money but also a vast amount of time to investigate. Whether the fraud is against and individual employee or against a company we can help find the truth. Areas of fraud we cover include:

  • PC/Computer Fraud
  • Work Force/Employee Fraud
  • Company/Individual Identity Theft
  • All Insurance Fraud
  • Bank Account, Credit Card and Cheque

Investigating fraud is a complicated and time-consuming business. Our 35 years experience has show us that the 2 main problems with investigating fraud are, firstly that the perpetrators are becoming more and more sophisticated at covering their tracks. Secondly it is becoming harder and harder to prove that people intended to commit fraud in the first place. We know how to solve these problems.

If fraud is costing you money and time or you are simply worried that your business or yourself could be the victim of fraud contact us for a discreet and professional service.

FREE Professional Expert Advice Call 01395 892016

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  • Exmouth

    On the River Exe's mouth's east bank and southeast of Exeter by (18 km) 11 miles, Exmouth /ˈɛksməθ/ is a seaside resort, civil parish, and port town. Making Exmouth Devon's 5th most populous, it had a population of 34,432 in 2011. Known as Exmouth Quay, a residential complex have replaced these. Exmouth was the residence of Lord Nelson's estranged wife, Lady Nelson.

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    When Exmouth's first railway line in 1861 was built, this changed by bringing with mass tourism. During the Victorian era with the arrival of the railway, the buildings in Exmouth were constructed. Opened in 1946, Rolle College became the Exmouth campus of the University of Plymouth. Along with neighbouring coastal towns east of the Exe, Exmouth lies within the East Devon district.

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