Fraud and Blackmail Investigations
Fraud, blackmail and corporate theft fit perfectly within our extensive financial investigations and asset tracing experience, enabling us to identify, track and protect against financial and white collar criminal activity.
With 60 years of experience tracking money and other assets taken criminally through activities like fraud and blackmail, we have maintained an intimate understanding of how fraudsters move and access stolen money, even through modern technologies such as cryptocurrency and darkweb markets.
Our expert 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 strategise responses including liaison with law enforcement or litigators.
We also provide our 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:
- Financial analysis and Internet fraud investigation
- Paper trail navigation and evidence
- Identification of fraudsters
- Tracing of blackmail instigators
- Legal support and evidence accumulation
- Loss recovery advice
- Fraud and blackmail weakness evaluations
- Weakness mitigation and security consulting
- Asset tracing and financial investigations
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, 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, Leeds and Manchester.