Fraud
To date Remington Hall’s Fraud Investigators have been engaged to target and evidence many different types of Fraud including:
- Tenancy Fraud
- Social Housing Fraud
- Employment
- Corporate Theft
- IP
- VAT Fraud
- Embezzlement
- Invoice Factoring
- Over utilisation of suppliers/services
- Kickbacks/Bribery
- Credit Card & Mortgage Fraud
- Insurance Claims (Defendant Personal Injury)
- False Identity
- False Benefit Claims
A Fraud Investigation usually commands the skills and resources of our enquiry agents which are also deployed in due-diligence, asset search and financial recovery cases.
