Fraud Investigation Services

Different Types of Fraud Investigation Services 

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

Our Services

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 servingdoorstep trace and contactin depth pre suespre 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.

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