Anti Fraud and Investigation Services
Our experience and understanding enables us to provide clients with solutions to all risk management matters. We are uniquely placed to assist any organisation that is faced with a situation where fraud is apparent or suspected.
It is important for us to get involved at the earliest opportunity before trails have gone cold and before other enquiries have 'muddied the waters'. We ensure that we understand the sensitivities of investigations, applying a cloak of secrecy to mitigate comment and rumours that can affect personal standing, well being and corporate performance.
Clients include: commercial companies, banks, government agencies and the public sector, all on a global basis. Our capabilities include:-
- Anti money laundering and FSA requirements
- Asset tracing
- Computer Forensics
- Corporate research
- Employment issues
- Forensic accounting
- Fraud prevention advice and awareness training
- Fraud/Theft investigations
- Insurance investigations
- Intellectual property matters
- Litigation support
- Plastic Card Crime
- Security - Planning
- Security - Implementation
If you would like some more information, please speak to:
Laurie Beagle
Divisional Director
lauriebeagle@pandareceivables.com
0114 278 8868.