Aitch-Gee Investigations

Tel: 01277 200594

Fraud Investigation

The Association of Certifed Fraud Eaminers 2012 Report to the Nations makes fairly harrowing reading for anyone in business. Some of the points made in the report state that:

  • Survey participants estimated that the typical organization loses 5% of its revenues to fraud each year. Applied to the estimated 2011 Gross World Product, this figure translates to a potential projected global fraud loss of more than ?2 trillion.
  • The median loss caused by the occupational fraud cases in our study was ?100,000. More than one-fifth of these cases caused losses of ?1 million or more.
  • The frauds reported to them lasted a median of 18 months before being detected.

No business can afford such losses, especially over such long periods of time. If you have been, or believe that you are currently the victim of fraud, contact our team of experienced investigators to get to the truth of the matter quickly, discreetly and efficiently.

When unusual financial activity is suspected, Aitch-Gee Investigations Ltd. can investigate, perform necessary computer forensics and review financial reports. Our agents can also appear in court cases as expert witnesses once the culprit is uncovered. Moving on from current cases, the team can then advise you on best practice to prevent further fraud from taking place.

Worried about fraud in your business? Call us now

For more information, simply click in the header of any page to email us or call 01277 200594 in complete confidence. We are registered under the Data Protection Act and all your personal information is stored in a controlled environment. We will not under any circumstances reveal details of the operation or you to any third party without your authority.