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Phone: 0151 954 0854
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ABI

Senior partner is a
full member of ABI

Fraud Investigations

Fraud is a fast-growing area of criminality. Police services are over stretched and experience backlogs. Fraud investigations can often pile up and that means that the offenders remain undetected for longer periods and they inevitably commit more crimes. Such delays can lead to evidence going cold.

The good thing about fraud investigations is that fraudsters have to leave a trail. No matter how skilled they are, or whatever steps they take to cover their tracks, there is always a footprint.

We can investigate frauds through a variety of techniques and can call upon our own network of technical experts to support such investigations.

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