Our fraud investigations can expose covert plans, assist you find a criminal, or help you accept a scenario. Our highly skilled legal staff is highly competent on our legal issues such as process serving, witness statements, copyright infringements, and employment absenteeism. Our expert operatives will investigate and report to our clients on numerous concerns.
In the area of fraud investigation, Truth Squad is a market leader. Through persistent and intelligent fraud investigation techniques, our team of specialised private investigators has been developing and applying expert analysis to uncover fraud, identify the necessary perpetrators, and provide effective closure for years.
A fraud investigation is a procedure used to identify potential scam victims through the gathering of evidence with the ultimate goal of bringing the offenders to justice.
No matter the jurisdiction, if you believe you have been a victim of fraud, either personally or corporately, we are urged to look into the circumstances surrounding the activity in order to potentially shed some light on them, raise awareness of them, and point us in the direction of the criminals.
To discuss your fraud investigation requirements or to seek guidance, please reach out to us. Trust Truth Squad to unveil the truth and navigate the complexities of fraud investigations, providing you with the justice and closure you deserve. Contact us today to take the first step towards resolution.
contact usWith your consent, we conduct an initial, fee-free assessment of each case. From there, we'll give you appropriate advice on your situation and the best course of action for you to follow.
During the initial phases of the investigation, we employ fact-finding techniques that may include the identification of external witnesses, employee interviews, the location, retrieval, and analysis of all documents and data, as well as ongoing risk assessments.
Our work is not bound by linguistic or geographical boundaries. Our international networks, which include the agencies of other countries, enable our investigators to conduct operations anywhere in the world. We pledge to offer you a comprehensive professional service.
All of our operatives have received independent fraud work training, and they are all equipped with the investigative abilities necessary to meet your needs and, ultimately, to rest your mind.