Fraud Investigations

Fraud Investigations

It affects more and more company worldwide. It costs not only money but also a vast amount of time to investigate. Whether the fraud is against and individual employee or against a company we can help find the truth. Areas of fraud we cover include:

  • PC/Computer Fraud
  • Work Force/Employee Fraud
  • Company/Individual Identity Theft
  • All Insurance Fraud
  • Bank Account, Credit Card and Cheque

Investigating fraud is a complicated and time-consuming business. Our 35 years experience has show us that the 2 main problems with investigating fraud are, firstly that the perpetrators are becoming more and more sophisticated at covering their tracks. Secondly it is becoming harder and harder to prove that people intended to commit fraud in the first place. We know how to solve these problems.

If fraud is costing you money and time or you are simply worried that your business or yourself could be the victim of fraud contact us for a discreet and professional service.

FREE Professional Expert Advice Call 01277 562017

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Fraud Investigations
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  • Brentwood

    In the East of England's Essex county, Brentwood is in the Brentwood Borough. It is likely that development of Brentwood was chiefly due to its market, its road position, and its convenient location as an administrative centre. 'Gentleman brickmaker' of Brentwood, Thomas Munn met a less noble end when he was hanged for robbing Yarmouth mail and, a few miles from Brentwood at a road junction, Gallows Corner, in Romford, his body was exhibited in chains. As does LV=, the Bank of New York Mellon has a substantial presence in Brentwood, employing 350 people there.

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  • Private Investigator Brentwood

    Encompassing the surrounding smaller suburbs and villages, Brentwood forms part of the larger Borough of Brentwood. Performing at events throughout the year, Brentwood is home to the Brentwood Imperial Youth Band. The British and International Federation of Festivals of which Queen Elizabeth II is patron has been accepted the Brentwood Performing Arts Festival into membership. Shenfield Common, King George V Playing Field, and South Weald and Thorndon country parks include a public open spaces that Brentwood has.

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  • Private Detective Brentwood

    Next to the office for tourist information, the ruin stands in the high street, and the Brentwood parish church that is nearby retains the dedication to Canterbury's St. Thomas. When men from Stanford, Corringham, and Fobbing were summoned to Brentwood by Thomas Bampton, the commissioner, to answer as to who in Brentwood had avoided poll tax paying, the event of the Peasants' Revolt occurred. Established in 1558, founded in 1557 was Brentwood School in Ingrave Road and the Hunter's execution site is commemorated in the school by a plaque and by Sir Anthony Browne in Shenfield Road. From 1853 to 2001, Brentwood was location of Warley Hospital, a psychiatric hospital.

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  • Investigating Brentwood

    In Brentwood, a Company that is British East India training school for elephants and when much of the site was redeveloped as the European headquarters for the Ford Motor Company, this remained an army base that is active as an Essex Regiment depot until 1959. In Brentwood, the Brentwood Theatre and The Hermitage are the cultural buildings on the same site in the town centre. Set up in 2006 and ran 17-18 February 2007, the venue of the Brentwood International Chess Congress is the town. Brentwood Town F.C., non-League football club, and London Leopards, basketball team, who at the Brentwood Centre Arena both play, are in Brentwood.

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Brentwood Private Investigator

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