Private detectives carry out a range of different tasks for their clients, including people search services, vehicle tracking and background checks on potential employees. With this said, there are plenty of other services that they offer, and some of the most significant ones are their fraud investigation services.
This particular type of service covers a number of different assignments and tasks, all of which have very specific aims and outcomes. One of the principal types of fraud investigation service is corporate fraud investigation, and this is one that is frequently sought after by businesses in a variety of fields.
It is estimated that organisations in the UK lose approximately £98 billion to fraud each and every year, and this is can have a severely damaging effect on business. This is especially true for small and medium size businesses, where large sums of money lost can have a devastating effect.
Corporate fraud investigation services are essential in order to protect the assets of businesses, and it is essential to hire a team of private investigators to carry out complex investigations into what has gone wrong.
Under the umbrella of corporate fraud investigations comes asset tracing, which aims to determine where misappropriated funds have gone. Again, a team of investigators work to build forensic evidence and provide advice on the immediate actions that need to be taken in order to freeze funds or obtain search orders around the globe.
Furthermore, the best services will use high tech tracking devices fitted to high value equipment and vehicles order to aid the investigation. Indeed, there is also a heavy surveillance and tracking aspect to this type of service, and covert surveillance methods are often used to uncover bogus injury and illness claims, along with theft in the workplace.
Another important aspect of these types of services is preparing evidence in order to proceed with a criminal case, and this is why choosing a reliable company with extensive legal experience is so important. Many private investigators have exceptionally high standards of ethics and strict codes of conduct, ensuring that evidence is obtained legally and is admissible in a court of law.
Assistance and expert advice in preparing criminal casework and evidence is also important for business clients losing out through fraud; those looking for fraud investigation services as provided by a private investigation company are advised to check the qualifications and experience of the service provider in this particular area.
It is also important to look to work with a private investigation firm that has extensive knowledge and experience in computer forensics, as these latest technologies are essential in tracking, preventing and uncovering fraud in the workplace. Ina world where much is digitalised, it is important to bear in mind that these skills are now essential for an effective investigation.
Along with expertise in tracking vehicles and assets, computer forensics skills are a valuable and crucial part of any fraud investigations service, which can help obtain the best result. It is strongly advised, therefore, for any business looking for a private investigator to search for a firm that delivers in all these areas.
Under the broader umbrella of fraud investigation services provided by firms of private investigators, these are some of the most sought after services. From asset tracking to computer forensics, there are numerous aspects to getting control of corporate fraud, and there are many skills required to conduct an effective investigation.
Thankfully, many private investigation firms specialise in delivering services in this area to help businesses of all sizes regain control over a suspected fraud problem. They also commonly assist insurance firms dealing with fraudulent claims and employers dealing with employee theft; in short, numerous businesses can benefit from these private detective services.