INVESTIGATORS & SECURITY CONSULTANTS

Fraud Investigations London

Professional Fraud Investigators

Are you looking for professional fraud investigators in London to help you look into potential fraud in the workplace or in your personal life? Here at Surelock, our team are professionals when it comes to security and investigation services in London and the surrounding areas. Our fraud investigators implement a full range of techniques and the latest technology to gather evidence of financial fraud, online fraud, and corporate fraud to help with court cases and assist in criminal investigations. For more information, get in touch today! 

Fraud can impact anyone and everyone, and is especially hindering when it comes to business fraud as it can damage relations with clients, institutional investors, and partners who may lose money because of the fraud. Tracking down stolen money or missing assets can be difficult if you don’t know where to start, which is why we recommend using our services for asset tracing and evidence gathering for litigation support. 

Even if you aren’t completely sure fraud has taken place, trust your gut! Having a bad feeling and seeking answers early can often minimise damage during the initial stages of fraud, providing the victim with the opportunity to monitor data breaches and stop more money or assets from being taken. If you would like to know more about how Surelock can help, contact our committed team today!

Looking for evidence of fraud

What is Financial Fraud?

There are many different kinds of fraud that can impact both businesses and individuals. It involves deceit with the intention to gain illegally or unethically at the expense of others and can take many forms when it comes to financial fraud. Some of the common methods for committing fraud include credit card fraud, wire fraud, bankruptcy fraud, and securities fraud, all of which can have a seriously negative impact on the finances of individuals and businesses.

Fraud can cost the economy billions of pounds each day, making it a serious criminal offence and one that, when prosecuted, can lead to large fines and jail time. Here at Surelock, we understand the impact fraud can have on a business or individual, which is why our team is committed to providing high quality fraud investigation services in London and the surrounding area!

Get in touch today to find out more or if you’re hesitant about the idea of hiring a private investigator, check out our blog Is It Ok to Hire a Private Investigator?

How Can Fraud Affect A Business?

A common enemy of businesses b0th big and small, fraud can do thousands of pounds worth of damage to revenue, reputation, and distribution and seriously set a company back. Some of the ways fraud can affect a business includes:

Loss of Money

Whether it is the direct theft of money, or the wasting of time or equipment, financial fraud can have a severe impact on businesses and their operations. Not only do financials suffer after the initial theft, but also when it comes time for damage control, this is why we ensure our fraud investigation services are affordable for you!

Damage to Reputation

A business that is the victim of major fraud can have a negative image presented to current and potential customers or clients. If you can’t protect your own finances, why should you be chosen for custom over competitors who may not have had to deal with fraud. However, showing a strong stance against fraud by conducting an investigation and pressing charges can improve company image in the eyes of customers, helping them feel more secure with their finances.

Employee Morale

There are numerous ways in which fraud committed within a company, or by somebody outside of the company, can have an effect on the employees who work hard everyday to deliver stellar services to clients and customers. Knowing that the organisation they work for has been swindled – either by another employee or an outside figure – can lead to feelings of guilt, betrayal, or distrust.

fraud investigation folders of evidence

Why Choose Surelock?

Here at Surelock, our team of professionals promise to provide you with a high quality fraud investigation if you or your company have been the victim of financial fraud or corporate fraud. We’re highly skilled when it comes to asset tracing, investigations, and providing a full report of our findings to provide closure to the victims the fraud has affected.

Time and time again, our investigations have led to criminal convictions for fraudsters and the evidence we gather can be used for other forms of justice, such as civil matters where these assets can be reclaimed before a judge. With years of experience offering fraud investigations to London and the surrounding areas, you know you’re dealing with professionals who put you and your requirements first!

For a professional fraud investigation, contact Surelock today!

If you would like to know more about our services, including financial fraud investigations, surveillance, private investigations, or sports investigations to name a few, make sure you choose our security experts at Surelock! Get in touch with our team today for more information!

Call Us Now 0333 6000 300
Our Company 23 Farnborough, Hampshire GU14 8YT, UK

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