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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