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Computer Fraud Investigation

Investigating computer-related fraud is generally a difficult and very time-consuming subject. It can be a labyrinth for the uninitiated.

Nationwide Investigations Group has experienced Consultants specialising in identifying fraudulent transactions, accumulating and compiling evidence of fraud which is presented at Crown Court and/or Industrial Tribunals. Our qualified consultants are able to pinpoint the locations and systems most prone to shrinkage, and they can offer specialist advice on assisting businesses to protect themselves from fraud.