We undertake fraud investigations across Leeds
Due to the advancements in technology, fraud has been on the rise; making it challenging for individuals across Leeds and Yorkshire to resolve them. Look no further than NIG for your fraud investigations.
Based in London, Nationwide Investigations Group operate throughout Leeds and Yorkshire, undertaking fraud investigations. With over six decades of experience tracking money and other assets taken through criminal activities through activities like fraud and blackmail, we have an in-depth understanding of how fraudsters move and access stolen money, even through modern technologies such as cryptocurrency and darkweb markets.
Our professional team of asset tracers and financial investigators work alongside private investigations agents, using a full range of methodologies to trace stolen funds, identify fraudsters and blackmailers and strategize responses including liaison with law enforcement or litigators.
We also provide our Leeds clients with consultation and advice on how to protect themselves against such intrusions and thefts in future with a full audit of their business and financial infrastructure to identify weaknesses and potential threats.
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 fraud, theft and 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 fraud investigations across Leeds and Yorkshire
Our expertise tracking assets and money through complex chains of exchange, including latest technology such as blockchain analysis, reaches back decades, and we invest heavily in exceptional financial investigators and forensic accountants to bring world class private investigator services to corporations, business leaders, politicians and other public and high net worth figures.
Based in London with teams of agents based throughout the UK, including Leeds and Yorkshire. Nationwide Investigations Group extends internationally through a network of trusted and expert partners, ensuring we can always follow the paper trails.
We have recently carried out experienced fraud investigations in and around London, Birmingham, Glasgow, Liverpool, Portsmouth, Sheffield, Brighton, Edinburgh, Cardiff, Middlesbrough, Reading, Sunderland, Stoke-on-Trent, Coventry, Bournemouth, Leicester, Newcastle, Southampton and Manchester.