Fraud & Asset Management
Business Crime and Commercial Fraud Reduction.
Resources:
- Fraud Prevention
- Fraud Investigation
- Customer Investigation
- Asset Tracing
- Asset Recovery
- Identification of Organised Crime
Benefit Organisations:
- Banks
- Financial Organisations
- Commercial Organisations
Activities:
- Surveillance
- Asset Tracing
- Investigations
- Civil Search Orders
- Police Case Development
Resources:
- Expert Field Operatives
- Data Management
- Data Investigation
