Commercial Fraud Investigations and Fraud Risk Management Consultancy
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Commercial Fraud Investigations and Fraud Risk Management Consultancy |
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Fraud Investigation & Recovery Service
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Investigating Commercial Fraud
The second thing to bear in mind is that fraud investigations take time and cost money, even if everything should be recoverable. Unlike the television detective where the crime is solved within the hour, including commercial breaks, the real world of Fraud Investigation, reaching a satisfactory conclusion is a little more time consuming.
Any investigation is going to be costly, but here are three good reasons for doing it:
However, by instructing INVESTITEC you will know that the three most important components of a successful investigation are in place;
Our job is to advise you of an investigation strategy, plan it and manage the process of gathering evidence, interviewing witnesses and suspects, carrying out surveillance where required, submitting investigation reports, and tracing assets. However, a fraud investigation is a team effort. We will be working with your legal advisors and, if appropriate your auditors, accountants, and your Human Resource professionals if an employee is involved. Why INVESTITEC?
PLEASE NOTE - Investitec will NOT under any circumstances accept any instructions to use any process or technique, or to knowingly do anything other than that that is legally and ethically acceptable.
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The first thing that you need to be aware of is that
unless you are a major Blue-Chip corporation and victim of a financially
substantial fraud, you are not going to get too much help from your local
Police. Although it varies from region to region, with the exception of the City
of London police, the police simply don't have the resources, and are not targeted,
to investigate relatively insubstantial thefts, frauds or anything that might be
considered 'a civil matter', and where you would be expected to seek justice
through the Civil
Courts.
Engaging INVESTITEC