logo

Our logo depicts the world in outline. We see it but do not always recognise its impact on our work. Our name across it represents our global reach.

The office windows with the reflected image represents "smoke and mirrors" - you cannot see what the image hides, and that is where we can help.

The London Fraud Team

Fraud Investigation, the tripartite approach...combining the skills of the investigator, forensic accountant and investigative lawyer. Add in a 'hands on' computer forensic team, comprehensive database research capabilities and a global affiliate network and what do you have? ...The London Fraud Team.

In today's modern business world no one skill set is suitable for dealing with a complex fraud investigation thus we provide the tripartite approach. Whilst they may not all work on one case, they are available in a support role if needed.

Many of the team have been career detectives from places such as Scotland Yards Fraud Squad or the Serious Fraud Office (SFO). Our forensic accountant has worked at the SFO whilst the investigative lawyer was a founder member of the Fraud Squad's Solicitors Support Panel. We also include investigators from the Benefits Agency, the insurance world and other agencies.

Unlike many offering this type of service, our team have actually 'met' a fraudster. In fact they have arrested, interviewed and convicted them. They know how fraudsters operate and many of the team have a commercial backgrounds supported by the appropriate academic business qualifications.

Our investigators are our greatest asset and they provide you with an excellent skill set. These skills are now available to commercial clients, be they corporate, business or in specific arenas such as insurance, IP investigations etc.

We can therefore offer:

  1. Fraud & General Investigations
  2. Asset Tracing and Recovery
  3. Computer Forensic Investigations
  4. Counterfeit & Trade Mark Investigations
  5. Litigation Support
  6. Investigative Support Services for the Insurance Industry
  7. Investigative services for Local Government
  8. Surveillance Operations

Over the last twelve years we have built an extensive network of resources on a global basis. If the answer is out there we can usually find it. We have never lost a client through poor work product.

The Challenge of Excellence

We are not prepared to rest on our many past achievements. Fraud
is constantly changing - a chameleon in the commercial world. The
challenge facing us is to continue to strive for excellence, with a flexible
and innovative approach to fraud management and investigation.