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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.

Do you need help or advice? Contact us now.

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