How we deal with Fraud Investigations
Did you know 1 in 4 UK based businesses will be victim to fraud in their lifetime? Numerous in example, even if you are a victim of an extreme or unusual case of fraud, you don’t need to worry. Starlight Investigations will be happy to take on your case, despite and regardless of complexities.
We specialize in the following services: insurance fraud, examiner documentation, energy and private commercial workplace fraud, false accounting, mortgage fraud and embezzlement.
Our fraud investigators will use the latest technology and access databases not viable to the public to perform background and accounting checks on your business.
This will require some insight into your accounts – but don’t worry, we always operate with discretion. The information we obtain through these checks will help you to prevent the likelihood of you becoming victim to fraud, but should that situation arise, we will be able to provide detailed analysis on the cause of your fraud, alongside information pertaining to the perpetrator.
We can complement fraud investigation with other services such as in-depth background checks.
Since fraud investigation is a highly sensitive matter, complete discretion is of course guaranteed. So, if you think using our fraud investigations team could help you resolve an important matter, either for you personally or as a company or organisation, please get in touch with Starlight Investigations on 01702 742382 or email.