We have compromised many fraud operations that use COVID-19 as a key asset to run their scams.

These include:  1) Shipping frauds, internally for the company working globally in Countries such as Azerbaijan, Tanzania, Romania, India and Russia, to name a few  2) Fire investigations either corroborating or disproving the official findings 3) Thefts of antiques and valuable paintings
4) Thefts of plant and machinery for the tool hire and construction industry Be careful who you trust, and don’t forget to follow us for fraud advice!