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Fraud Investigation

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Has your business been a victim of fraud?

A high percentage of fraud is carried out internally by employees.

Do you suspect your organisation is susceptible? Do you think your business has already been a victim of fraud? If so, we can offer a discrete independent professional team to support you.

Identifying fraudulent activity

We have a variety of methods to help identify fraudulent activity including:

  • Vulnerability analysis
  • Digital activity tracking
  • Ethical hacking
  • Asset searches
  • Email activity and sharing of sensitive information
  • Crime investigation support

If we discover that you have been a victim, be assured that we will find the evidence to support you, should you choose to take legal action.

Get in touch with us

If you need assistance with fraud investigation, please contact us on

+44 (0)1256 406 601

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Cyber Essentials and IASME