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 020 7979 2003. 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.