With over £1bn lost to fraud in the UK every year and over £50m losses resulting from corporate fraud in all its forms, Investigator (UK) Ltd can provide investigative and risk assessment solutions in all sectors of business.
Nearly a third of organisations were victims of economic crime over the past 12 months, with 43 percent of these reporting an increase in incidences of fraud. Our investigations and risk assessment team will provide both preventative measures but will also conduct investigations following a potential or identified fraud.
Investigator (UK) Ltd’'s Corporate Fraud Team combines a set of best practices derived from helping many large and complex organisations confront fraud in their own environments. Since this service requires the highest level of technical and business-related experience our most senior consultants and experts are involved. The service includes investigations, interviews, workshops, data analysis, and an executive presentation of findings and recommendations.
