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Fraud Investigation
& Prevention
In today’s economic climate many employees, suppliers and staff succumb to the temptation to defraud organisations of goods and cash in the foolish belief that their crimes will not be discovered. The perpetrators of such crimes are often managers and members of staff who have been employed by an organisation for many years and have worked their way up the ladder to a position of trust and responsibility within the organisation.  Where suspicions are raised due
to the circumstances or behaviour of a person, rumours, or other
indicators such as financial and management reports, the highly
experienced investigators employed by Grosvenor are able to investigate
the situation and determine whether fraud is taking place. Where
criminal activity is discovered, Grosvenor will collect and collate the
evidence to bring about a successful prosecution.Grosvenor’s investigative team includes investigators with many years of experience of the Police service and commercial fraud, allowing for investigations to be conducted which fully comply with the requirements of such legislation as the Police and Criminal Evidence Act, the Human Rights Act, the Data Protection Act and the Regulation of Investigatory Powers Act. Grosvenor will ensure your organisation does not fall foul of the conflicts arising from these pieces of legislation and the maze of guidelines in relation to the rights of employees. Covert Surveillance Grosvenor employ experienced surveillance operatives in locations all over the UK and are able to utilise these teams on various assignments including anti social behaviour investigations, child welfare cases, family and matrimonial disputes, corporate fraud and insurance claim investigations. All surveillance teams are equipped with the very latest technology to allow them to gather the evidence required. Such equipment includes video, audio and photographic equipment and fully equipped surveillance vehicles. This nationwide network of surveillance professionals allows you to instruct one company, irrespective of location and negates the need to find investigators in specific areas. Forensic Computer and Communications Examination When suspicions arise about an employee or another party, careful forensic examination of their computer, mobile phone, etc can often unravel the true story. Many perpetrators of fraud and other crimes do not realise that their communications equipment and computers retain most of the information that they have put there even after they have deleted the data. Grosvenor’s technical team are able to recover much of the data contained or deleted from such equipment, to enable you to discover their exact actions. Copyright, Designs, Patents and Trademark Infringement The protection of copyright, designs, patents and trademarks is often essential for a business to protect such things as brand identity and customer perception. Grosvenor will conduct investigations where breaches are suspected, or thought possible, and work alongside such organisations as HM Revenue and Customs, Trading Standards, the Police and Courts. The highly experienced investigators employed by Grosvenor will ensure that evidence is gathered and presented in a manner which will ensure successful prosecutions are conducted. The seizure of goods and equipment authorised under legislation covering this area of work will often close an operation down, ensuring that future breaches do not occur from the same source. This is often the end result of Grosvenor’s covert investigations in this field. |
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Tel. 0800 170 1966 |
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