Company Fraud Investigations
Investigate & prevent corporate internal fraud
It’s an unfortunate reality that employees are responsible for theft and fraud, leading to reputation damage and causing financial struggles. If you suspect company fraud based on an internal audit, anonymous tip off, suspicion, complaint, whistle-blower or allegation, the private detectives at Watkins Ward Investigations can help discover the truth.
Trust your gut instincts and consult with our advisors about your internal fraud suspicion. If you have any data that is relevant to the fraud taken place, it must be secured immediately and retained for our team to analyse. Our highly experienced, confidential and discreet investigators are able to conduct an investigation to give you the answers you’re searching for.
All data is stored in a controlled environment and under no circumstances will your details be revealed to any third party. From investigating theft of company data to covert surveillance to establish who is stealing company property; if you suspect fraud but need the evidence to hold up in court, contact our confidential detectives today.
Frequently Asked Questions
- Look out for behavioural red flags in employees
- Provide updated background checks on all employees
- Implement fraud policies and procedures to promote consistency
- Conduct security audits to review known and unknown fraud risks
- Review existing contractual terms with employees
Our company fraud investigators will work with you to identify and locate critical evidence, secure and analyse evidence legally obtained from communication records, data entry logs, audit and financial statement reviews and personnel files, as well as reviewing any proof gathered from digital forensics, CCTV footage, mobile surveillance, interviews and profiling research.
We will do our upmost best to provide you with the evidence and answers that you’re looking for.
Fraudulent insurance claims are a significant problem in the UK and growing, therefore, we are here to help establish the facts on a claim. Whether its an injury or property claims, fraudulent claims affect everyone as the costs of insurance rises.
We are able to offer discreet covert surveillance to establish the facts and build a case for our client.
How does it work?
Discuss your circumstances in confidence with our friendly trained team of advisors by using 247 live chat support, calling or filling out the encrypted form on this website.
After reviewing your situation and coming to a mutual decision for the investigation, we will begin the on-going inquiry.
Once the investigation has taken place and we feel as though everything has been analysed, a full evidence package is given.
We’re one of the UK’s Most Honest & Reputable Private Detectives
Whether you suspect infidelity, or require surveillance to prove child custody concerns, Watkins Ward Group Investigations offer 100% confidential relationship detective services in the UK. Find out more about how we can give you better peace of mind on our website or feel free to give us a call for confidential advice.