We pride ourselves on retaining the many high profile clients we work for and we continue our success story on the reputation we have achieved, we have reproduced some of our testimonials from our clients who have kindly wrote to us from our various sectors of business and latterly from the public whom we also work for. "...Very efficient service....they usually locate the subject in question and we love the fact that they work on a no success no fee basis." High Street Bank
"We find their service cost-effective and very efficient locating all the cases we give them. We have no hesitation in recommending Global to other organisations who require investigative work done." Government Agency
"...Since you have contacted us there has been very few worries. You listen to what we need, and respond quickly. We have the added security of knowing that Global are there to support. Your staff are polite, professional and caring..." National Property Company
“We were having multiple problems with various .
The case files below represent a very small area of business we have undertaken and do not directly identify anyone connected
to the investigations. Permission to reproduce the files has been exclusively granted.
Fraud Investigations
At Global we have investigators with many years of experience investigating fraud in its many forms.
In investigating any form of fraud it is very important that the persons or companies who are prepared to carry out the activities are brought to justice for their actions.
We will endeavour to investigate many frauds and there suitable vehicles they undertake. We have listed some of the checks we do but please note this is only a guide and we are not limited to the varying forms of fraud investigations that we can carry out.
- Seller’s Fraud
- Identity Fraud
- Fake Companies
- False Time Claims
- Company Fraud
- Economic Extortion
- Bribery
- Long Term Fraud
The Bribery Fraud is particularly relevant these days as the new act has been passed and it will be a criminal offence from July 1st 2011 to prevent bribery operating in business.
The Bribery Act will: introduce a corporate offence of failure to prevent bribery by persons working on behalf of a business. A business can avoid conviction if it can show that it has adequate procedures in place to prevent bribery. It will make it a criminal offence to give, promise or offer a bribe and to request, agree to, receive or accept a bribe either at home or abroad.
It occurs when an individual accepts money, goods or services in order to change a particular course of action or inaction. This type of corruption is very difficult to detect under normal circumstances and in the absence of an investigation may continue or repeat itself unnoticed for long periods of time.
See also our Employment absenteeism >
Other related sections: Competitor Intelligence > Background Checks
If you require more details regarding this service or would like to speak to one of our team please email us direct on: info@tracing.com where someone with experience in the matter can assist you more.
