Identity Theft investigations determine whether an individuals identity has been stolen and used to perpetrate fraud.
If you suspect that you may be a victim of fraud, document and record your observations along with any possible evidence. Written evidence will assist the Fraud Investigator.
In order for an investigation to be used in a legal case it is necessary for the investigator to prove that fraud was intended. Only an experienced investigator can successfully complete all aspects of a fraud investigation.
National Investigations Bureau have successfully assisted many companies conduct fraudulent activity investigations. With years of related experience we are able to implement strategies to proactively manage the risk within your organisation.
Never start your own investigation yourself. Evidence you gather may not be admissible in court.
If you have the slightest suspicion that fraudulent activities are taking place within your company, contact us now for a Fraud consultation.