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Fraud
To date Remington Hall have investigated many different types of Fraud including:
VAT Fraud
Embezzlement
Invoice Factoring
Over utilisation of suppliers/services
Kickbacks/Bribery
Credit Card & Mortgage Fraud
Insurance Claims (Defendant Personal Injury)
Employment
Corporate Theft
False Identity
False Benefit Claims
A Fraud Investigation usually demands the skills and resources used in collating reports in due-diligence, asset search and financial recovery cases. |
