Fraud Investigations
Corporate fraud and other fraudulent activity can cause serious issues within an organisation and must be dealt with in a timely and professional manner.
We can provide varying levels of surveillance methods, including:
- Corporate fraud
- Financial fraud
- Fraud prevention
- Internal fraud
Fraud is a major concern to the corporate and business world with a reported costs to the UK alone being approximately £130 billion per annum and £3 trillion globally. Reports also highlight that on average UK businesses are losing 7% of their annual expenditure to fraud which is a crucial figure for many organisations. This is why fraud investigations are key in recovering and investigating potential fraud.
Some examples of fraud are:
- Deception
- Bribery
- Forgery
- Extortion
- Corruption
- Theft
- False representation
- Embezzlement
Our consultants possess the knowledge and skills to help organisations in any industry recognise, assess and defend against potential fraud activities.
We are able to tailor our fraud investigations to suit each client. Recent fraud investigations committed globally are dating fraud, online fraud and insurance fraud.
To further outline the risks of fraud, the following may be the results of fraud:
- Loss of revenue
- Increased insurance
- Loss of business confidence
- Investigation and prosecution costs
- Loss of working time
- Overall damage to a business
Do not be fooled by fraud and if in any doubt then at least investigate further internally. If you are still concerned then we can assist with more in depth fraud investigations.
We have been assisting clients since 1996 and in that time have built up a reputation for excellence. This includes in relation to insurance fraud and fraud investigations.
There are ways in which your organisation can better protect itself against fraud and this includes dedicated fraud training and other means.
Have Additional Questions? Contact One of Our Agents!
- 02920 607 287
- info@ctrinvestigations.co.uk
