Fraud and Blackmail Investigations

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Fraud

blackmail investigations

Fraud and blackmail investigation services often takes place at the cutting edge of technology. Criminals are finding new ways to exploit time-tested concepts of security; we identify your weaknesses and trace instigators to create solutions and protect your position.

Criminals and Commercial Intelligence Agents Increasingly using technology to their advantage, effective international fraud and blackmail operators can tear apart outdated defences or the unprepared with little more than a mobile phone.

Our has extensive knowledge of the techniques in use through modern internet-based technologies and traditional applications, we can help identify your weaknesses, protect you against attacks, trace them to source and strategize responses or help with preparation for litigation.

Fraudsters, blackmailers and Corporate Intelligence agents all rely on their victims vulnerability or exposure, whether they are attacking individuals or corporations; it is an attack based on creating fear.

Utilizing Our highly specialist and discreet corporate private investigators that act in the strictest confidence. Our can help you identify your risks and consult on developing effective defences and responses that protect the interests of your business.

Our tailored fraud and blackmail investigation services include:
  • Financial analysis and investigation
  • Paper trail navigation and evidence
  • Identification of fraudsters
  • Tracing of blackmail instigators
  • Identifying Corporate Intelligence agencies working against you
  • Legal support and evidence accumulation
  • Loss recovery advice
  • Fraud and blackmail weakness evaluations
  • Weakness mitigation and security consulting
  • Asset Tracing
  • Identifying the people behind the fronting nominees

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Contact us today, and you be sure glad you did