Start a trace
10 hour fraud investigation
Please call us on 01273 252539 to confirm use of this product.
Normally for specialist fraud investigations, utilising our highly experienced specialist team of fraud investigators.
We will investigate the following types of fraud (list is for example purposes and is not exhaustive, please contact us if you suspected fraud investigation requirement is not listed)
- Bitcoin fraud
- Investment fraud
- Digital fraud
- Relationship fraud
- Cash skimming
- Theft of trade marks
- Theft of intellectual property
- Health, insurance and banking fraud
- Misuse of company assets
- Cyber fraud
- ID fraud
- Advance fee fraud
- Invoice scams
Findukpeople provides a rapid, efficient and compliant means investigate potential fraud matters. Accessible online, the system offers an easy-to-use interface.
High success rates in resolving fraud matters with a very experienced team of fraud investigators.
Please note all investigations are fee per case to investigate the matter and are not no trace no fee - all investigations are also subject to our terms of service.
Fraud investigations can be subject to further fees and disbursements and full quotation will be provided on request.