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Commerical Fraud Investigations

Privacy Policy

This web site is operated by, and the property of INVESTITEC - Younger Marketing Management Limited t/a 

INVESTITEC - Younger Marketing Management Limited t/a are registered in England , United Kingdom

Company Registration No. 4085824

Contact Details

Content of this web site and Links

This Privacy Policy can only apply to this web site, and although we believe that each external link that we may provide is suitable, at the time of publishing,  please ensure that you familiarise yourself with the respective privacy policy for each link or web site that you may subsequently visit.

INVESTITEC - Younger Marketing Management Limited t/a or any of our trading styles do not take any responsibility for third party suppliers product performance, or any services that are obtained via links from this web site. The links that we have selected are only provided for research and educational purposes, and must not be interpreted as any form of recommendation or endorsement by this web site - unless specifically stated. However, we do not recommend or endorse the Privacy Policy of ANY other web site.

Our Web site does not enable our visitors to communicate with other visitors or to post information to be accessed by others.

Collection of Information

We do not use cookies on our Web site.

We do not automatically log personal data by means such as programming.

Children's Privacy

We do not knowingly collect personal data from children.

Confidentiality / Security

We do not give visitors to our Web site the option of using a secure transmission method to send us their personal data.

We have implemented security policies, rules and technical measures to protect the personal data that we have under our control from:

All our employees and data processors, who have access to, and are associated with the processing of personal data, are obliged to respect the confidentiality of our visitors' personal data.

We ensure that your personal data will not be disclosed to State institutions and authorities except if required by law or other regulation.

Access to the personal data we may hold about you

You can ask us, by:

·         sending an email enquiries@investitec.com  

and asking whether we are keeping personal data about you.

We will provide you with a readable copy of the personal data which we keep about you, within forty days - although we may require proof of your identity before supplying. We will provide the information at a charge of UK£ 10.00.  We allow you to challenge the data that we hold about you and, where appropriate, you may have the data:

Privacy Compliance

Our privacy policy is compliant with the following instruments:

·         Data Protection Act 1998

There are no global or regional regulatory or self-regulatory schemes applicable to our web site or organisation.

Privacy Support

If you have an enquiry or concern about our privacy policy, please contact:

Services

Fraud Risk Management
Risk Assessment, Prevention, Detection, Investigation & Recovery
Consultancy, Implementation & Training


Commercial Fraud Investigations
Workplace & Employee Fraud
Contract & Procurement Fraud
Asset Misappropriation & Intellectual Property Theft
Copyright Infringement
Revenue protection



Due Diligence
 Mergers, Acquisitions & Joint Ventures
Company & Personnel Background Checks
Contract Performance Verification


Employment, Conduct, Malpractice & Disciplinary Investigations


Anti-Bribery & Corruption
Bribery Act 2010 'Adequate Procedures'
Implementation and Training


Surveillance
Covert Surveillance & Counter Surveillance
Mobile, Foot, Static OP, City, Urban & Rural
Electronic Surveillance, Bug Sweeps & Counter Measures


Security
Close Protection & VIP Security Driving


FRAUD REPORTING HOTLINE


To report fraud or corruption in your organisation, actual or suspected go to:

www.fraudlineUK.org.uk

0800 144 4944


Head of Fraud Risk Management and Investigations
Ian A Younger, Certified Fraud Examiner
Investitec, Box 122
80 High Street
Winchester
SO23 9AT

Email: ian.younger@investitec.com
Tel: +44 (0) 1794 389 598

St James's Westminster, London Office
Brays International - Investitec
50 Broadway
London
SW1H 0HG


Email: enquiries@investitec.com
Tel: +44 (0) 20 7152 4095

 

 

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