Fraud is not uncommon in the corporate world, and at Nationwide Investigations Group we can identify your weaknesses and trace instigators to create solutions and protect your business.
We understand how fraudsters use technology to their advantage.
We have extensive knowledge of the many corporate fraud techniques in use through modern internet-based technologies and traditional applications. Our expert team can work to protect you against attacks, trace their source and help you strategise your response or prepare for litigation.
Contact us today
Call us on
020 7649 9415
...for professional and confidential advice
Together with our team at Anderson Chance, we can provide an extensive range of tailored corporate fraud investigation packages, 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