fraud investigation services

Fraud investigation services

The police force only have a limited amount of fraud investigation resources, meaning that unfortunately they are not always available to investigate every complaint or case. It can be difficult to know where to turn if you have been defrauded and the police are not following up the issue. However Sec Tech UK have a dedicated fraud team to deal with your case.

Our fraud investigation service is delivered by highly experienced investigators who specialise in financial and fraud investigation. This also includes forensic accountancy.

We ensure that all work conducted and carried out by our experts is thoroughly documented to ensure that is fully compatible with a legal investigation as well as court proceedings. Our fraud investigation team is also used by Insolvency Practitioners and Administrators to examine cases on their behalf.

Here at Sec Tech UK, we believe that, other than the police themselves, there is no-one better equipped to carry out an investigation into fraud than our team of experienced investigators armed with years of experience.

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Overseas business

When dealing in business overseas, it can be difficult to monitor potential and existing connections. This means that sometimes deals may turn sour or not be as advertised. Our fraud investigation services is on hand to provide both companies and individuals with the best expertise in the industry. We will do our best to recover any funds or valuable assets lost in scams or fraudulent activity such as Ponzi schemes, boiler room and advance free frauds. We have pursued large scale debts worldwide and have also headed up full investigations.

As part of our fraud investigation services, we will charge you a flat rate which will usually be used as operating capital to discretely recover your missing assets. We understand the need for discretion, in situations such as these and execute this in every area of our business. Once we have managed to recover your missing assets, you will then be charged a pre-agreed percentage rate of the amount we have managed to reclaim for you. If we do not manage to carry out the assignment successfully then the flat rate is the only cost you will incur.  The percentage charged will be less than in comparison to other debt collection services or court settlement fees.

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fraud investigation overseas business

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