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Nationwide Investigations Group

Private Investigators

Established 1963
  • 020 7649 9415 020 7649 9415
  • 020 7649 9415 020 7649 9415

Blackmail Investigations Cardiff

As a result of technological advancements, there has been an increase in blackmail cases, posing a challenge for investigators in Cardiff. If you are seeking assistance with resolving such incidents, NIG is the right choice for your blackmail investigators.

Nationwide Investigations Group is a London-based company that specialises in conducting blackmail investigations in Cardiff. With more than 60 years of experience, we possess extensive knowledge in tracing illicit money and assets obtained through criminal endeavours like fraud and blackmail. Our expertise extends to the utilisation of contemporary platforms such as cryptocurrency and darkweb markets, allowing us to comprehend the strategies employed by extortionists when handling stolen funds.

Our team of expert asset tracers and financial investigators collaborate with private investigations agents, employing a diverse set of techniques to uncover stolen funds, expose individuals engaged in fraud and blackmail, and develop strategic actions which may involve coordinating with law enforcement or litigators.

In addition, we offer consultation and guidance to our clients in Cardiff regarding safeguarding measures against similar intrusions and thefts going forward. This includes conducting a comprehensive audit of their business and financial infrastructure to detect vulnerabilities and possible risks.

Contact us today

For expert investigation into fraud, blackmail, and corporate theft, Nationwide Investigations Group offer an extensive range of services and expertise to identify and protect against criminal activity

020 7649 9415

Together with our team at Anderson Chance, we provide an extensive range of corporate blackmail investigation services, including:

 

  • Fraud and blackmail weakness evaluations
  • Weakness mitigation and security consulting
  • Legal support and evidence accumulation
  • Financial analysis and Internet fraud investigation
  • Paper trail navigation and evidence
  • Identification of fraudsters
  • Tracing of blackmail instigators
  • Loss recovery advice
  • Asset tracing and financial investigations

Carrying out blackmail investigations across Cardiff

With years of experience in tracing assets and money through intricate networks of transactions, we have mastered the utilisation of cutting-edge technologies like blockchain analysis. Our extensive investment in exceptional financial investigators and forensic accountants enables us to deliver unrivalled private investigator services to corporations, business leaders, politicians, and individuals with substantial wealth.

Based in London with teams of agents based throughout the UK, including Cardiff and Wales. Nationwide Investigations Group extends internationally through a network of trusted and expert partners, ensuring we can always follow the paper trails.