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Fraud Investigations

Fraud Investigations

We have vast experience of working with clients as a result of suspected fraud. Whether it be due to a private matter or from company and business issues, our experts will be able to help.

We have conducted a range of investigations related to fraud for both private clients and corporations in the UK and overseas. These cases have ranged from small and relatively simplistic cases to large international investigations across numerous countries.

Our fraud investigators come from a wide range of backgrounds including operatives who have worked in some of the UK’s leading police fraud squads.

We are also able to utilise the skills of forensic accountants and specialist OSINT experts to be able to gather further intelligence and evidence to further support our cases.

Whether our clients have been defrauded out of money due to a type of investment or a large corporate institution suspects internal financial misconduct, our experienced investigators have helped numerous clients based in the UK and abroad.

Contact Us

To speak to us about our investigations into suspected fraud, please use one of the methods listed below.

Correspondance Address

Tacet Global

124 International House

Cromwell Road

London

SW7 4ET

Call Us

0203 1466 659

Email Us

office@tacetglobal.com