Fraud & Legal Investigations

Our in house intelligent agents undertake many Fraud & Legal Investigation enquiries for our business clients. We work within all sectors and all clients whether new to us or not. We work here in the UK and naturally globally, as our name suggests. We look at all operations and profits, losses, local and national threats, checking all operatives and main personal in all the related fields at the companies.

Our Services

We hear of so many horror stories from new potential clients when they have just gone into a business deal with a feeling or a gut reaction to what they have been presented with, and we are heartbroken to hear of the many times we have then had to undertake fraud enquiries or missing person checks on behalf of our clients…. don’t let yourself be a possible victim to this and do not rely purely on just data base information that can be manipulated or presented in certain way,  that can just be an indication of how they may have behaved previously and not how they are intending to.

Fraud & Legal
Wealth & Finance
Magazine July 2017
Winner
Lead Fraud Investigator's Award Read more
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Global Investigations
Global House, 1st Floor, 44 Richmond Road Kingston London KT2 5EE
Phone: 0800 073 3555