Fraud investigation is a specialist area that requires an investigator with in-depth knowledge of this subject. Many businesses are totally unaware that they have issues but when they are suspected or identified, it is imperative that these matters are attended to efficiently and expediently as the impact they may have on small businesses can be devastating, and on large business depending on the scale of the offending at the very least, embarrassing.
We have the expertise to identify those responsible, collect the evidence, assist with any decision-making process and liaise with the Police or any other Government agency that may be involved, such as the Serious Fraud Office.
Tony has vast experience in the Gaming Industry having worked for many different Trusts and individual venue owners since 1989, tracking missing funds and identifying those responsible.