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.