Fraud Investigation Services

Different Types of Fraud Investigation Services 

Listed below are some of the investigations we perform for suspected fraud cases: 

Our Services

• Dating Fraud
• Online Fraud Investigations
• Copyright Infringement 
• Dating Fraud 
• Corporate Services
• Seller’s Fraud 
• Identity Fraud 
• Fake Companies 
• False Time Claims 
• Company Fraud 
• Economic Extortion 
• Bribery 
• Long-Term Fraud 

Please note that these services are intended as guides and should you require anything else within a fraud investigation, we are happy to discuss this further with you.

If you are interested in Legal & Litigation Support, we also provide services for process serving, doorstep trace and contact, in depth pre sues, pre sues and status reports and more.

What is Fraud Investigation?

Fraud investigation is a process used to determine whether a victim (or victims) has been scammed through the gathering of evidence, with the eventual aim to bring the perpetrators to justice.