info@remingtonhall.co.uk

020 7831 2275

 

Fraud

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.

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