Fraud Investigation

Our fraud investigation services include corporate fraud, commercial fraud and employee fraud as the core investigative work we carry out for our commercial partners and HR Departments.

Some of the fraud investigation cases we have worked on are:

• An employee was suing his employer for an industrial accident at work where he injured his hand. He was filmed opening his van door with the injured hand and driving.
• An employee was ‘off sick’ with a bad back. He was covertly filmed doing his weekly big shop around his local supermarket, pushing a full trolley, then loading it into his car.
• An employee was photographed attending a training course for his own business, but had told their employee they were off sick.