If you, your business or your clients have a problem that involves financial irregularities, misconduct or fraud then time is of the essence. As soon as possible after you have identified such a problem please call us on 01580 292610. Alternatively please click here and complete and submit an enquiry form, which we will respond to as soon as possible.
If you prevaricate:
- Physical evidence may be destroyed or tampered with
- Electronic data may be deleted or manipulated
- Monies in known bank accounts may be moved permanently or temporarily out of reach
- Conspirators may co-ordinate and rehearse their explanations
- Perpetrators may disappear
Deploying Financial Investigations Limited at the earliest possible opportunity will maximise the benefit that you receive from the company's pertinent strategic and other advice.