Fraud Investigations

Fraud Investigations

It affects more and more company worldwide. It costs not only money but also a vast amount of time to investigate. Whether the fraud is against and individual employee or against a company we can help find the truth. Areas of fraud we cover include:

  • PC/Computer Fraud
  • Work Force/Employee Fraud
  • Company/Individual Identity Theft
  • All Insurance Fraud
  • Bank Account, Credit Card and Cheque

Investigating fraud is a complicated and time-consuming business. Our 35 years experience has show us that the 2 main problems with investigating fraud are, firstly that the perpetrators are becoming more and more sophisticated at covering their tracks. Secondly it is becoming harder and harder to prove that people intended to commit fraud in the first place. We know how to solve these problems.

If fraud is costing you money and time or you are simply worried that your business or yourself could be the victim of fraud contact us for a discreet and professional service.

FREE Professional Expert Advice Call 01440 552013

Our Private Investigator Services

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Fraud Investigations
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  • Haverhill

    Over the last decades, rapid expansion of the town means that the western edge of Haverhill includes the hamlet of Hanchet End. Haverhill dates back to at least Saxon times, and recorded in the Domesday Book (1086) is the market. Haverhill was targeted for expansion following a review of planning.

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  • Private Investigator Haverhill

    In Haverhill, this influx of people changed aspects of life. Predominantly a modern and young town is Haverhill. Haverhill Borough F.C. and Haverhill Rovers F.C., who play in the Eastern Counties Football League are Non-League football clubs that Haverhill has.

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  • Investigating Haverhill

    To some of the surrounding towns and villages, the bus station in Haverhill provides services. Many embankments, cuttings, and bridges in Haverhill and beyond are visible, but both stations are demolished. Trust of Samuel Ward (Clements, Samuel Ward, Westfield, and Coupals) and Castle Partnership (Castle Manor Academy, Place Farm Primary Academy, and Burton End Primary Academy) were academies in Haverhill.

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  • Searching For Haverhill Sights

    Author of the first constitution in North America, Nathaniel Ward was born in Haverhill in 1578. At the Culford School, Haverhill Leisure, and Leisure Centre of Bury St Edmunds, they operate from three pools.

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  • Detectives in Haverhill

    Next to Essex and Cambridgeshire, Haverhill (/ HAY-vər-hil/ˈheɪvərhɪl/ˈheɪvrɪl/ HAYV-ril) is a Suffolk civil parish and market town, England. Haverhill has been home to Suffolk's Haverhill Blackjacks, who in the South BBF Single-A league play, and who play their home games at the New Croft, since 2013.

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