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Corporate Fraud Solutions Limited specialises in the investigation of all aspects of company fraud in the UK. The group is based in the North West and provides national coverage from its head office in Preston and through its network of locally based associates.
It requires experience to both prevent and detect fraud and expertise to trace and recover missing assets. We have many years combined experience in both the police and commercial sector, both investigating and prosecuting company fraud and other associated matters. Whilst no one would pretend to guarantee that they could eliminate fraud in the business sector, we prefer to not only offer a reactive service in the investigation of offences but, more importantly, to take a proactive approach to fraud by assessing the risks present in business practices and recommending simple bespoke cost effective solutions to minimise the opportunities for fraud to arise at all.
Consider these statistics:
-
- Over 40 million is lost everyday to fraud in the UK
- 80%of corporate fraud involves the collusion of an employee
- 90% of fraudulent employees have been with their employer
for
- over a year
- 20% of fraudulent employees have been with their employer
for
- over 10 years
Remember the perfect fraud is such that the victims are blissfully unaware that they are victims.
Are you sure that neither you nor your company are a victim?
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