Invariably, businesses and individuals panic when they hear the word “Fraud”. The word conjures up visions of lengthy and costly investigations and perhaps damaged reputations if fraud is discovered.
The fact of the matter is today, we are all open to fraud. None of us are exempt. Our approach to the investigation of fraud is to keep it confidential and to keep it simple. Without causing alarm, we can discreetly investigate the circumstances and any individuals who may be suspected of the crime. We can plainly explain what has been discovered and give advice on what course of action to adopt.
Inactivity makes matters worse and action may have to be quickly taken to prevent loss or further loss. It may be necessary to report the matter to the appropriate authority for prosecution or to deal with the matter through the civil recourse. Whatever the outcome, we can assist you in making the right decisions in your best interests