Corporate fraud investigators

Fraud, theft and corruption present ever increasing dangers to corporate profitability in the global marketplace. Our corporate fraud investigators can help you deal appropriately and confidently with suspected or discovered cases of fraud.

Despite a phenomenal increase in fraud and corruption, surprisingly few corporations have contingency plans to deal with major fraud and the potentially disastrous effects on their business. When criminal activity is discovered they are forced to take a reactive position without the specialist resources necessary to limit the damage.

We put control back into your hands. Farleigh Investigations have protected and recovered the assets of leading corporations and public organisations since 1979. We specialise in political risk assessment, asset tracing, surveillance, and security consultancy.Our corporate fraud investigators also train organisations on the importance of fraud prevention.

Our ethos is simple. Farleigh corporate fraud investigators have built an outstanding record of investigative success by recognising that every situation is different and customising our response accordingly.Our corporate fraud analysts combine core skills in forensic accounting and due diligence with the best management practice to ensure all our cases are handled both professionally and discreetly.

Corporate and Personal Identity theft and Employee Vetting

With the rise in corporate and personal identity theft are you sure the person you are employing is who they say they are? Farleigh Consultants carry out in depth pre employment vetting and screening to verify the bona fides of any potential candidate.

We provide companies with a fast and efficient employment vetting service tailor made specifically for each individual company's needs. Failure to perform adequate checks with employee vetting increases the potential risks of corporate identity theft in terms of confidential information and critical business systems.

Similarly with companies that are involved in, or whom you may be advising on mergers or acquisitions within the UK or abroad - are they genuine or have they been hijacked? Once you have established a trading pattern will they defraud you or your client of thousands of pounds or even millions?

We are experts on conducting due diligence not only in the UK but globally as well and can save you and your clients time and money if anything is amiss.

We go the extra mile to make sure your business is safe and secure from corporate identity theft and provide this service in a cost effective way to ensure you get value for money.

We do not accept assignments involving conflicts of interest and will always act to your best advantage with client confidentiality being of paramount importance to us.

We have over 15 years of surveillance experience in the commercial sector including illegal sub letting frauds. We have a successful record of working with large corporations, local councils and housing associations to combat problems. We use physical and state of the art electronic surveillance to target, identify the perpetrators and assemble the evidence to a criminal standard so that they can be brought to book.

Whilst we will always be results orientated, we will keep you fully informed of costs and developments at every stage.

Wherever you operate, whether it is in the UK or internationally, we will provide a discreet and cost effective solution with ongoing security audit facilities if required.