Fraud - private investigator Cardiff

Fraud Investigations Cardiff

Fraud is actually a pricey and time consuming criminal offense that has an equal effect on enterprise and private consumers alike. It can destroy business and lives and at Private Detectives Cardiff we know that these particular thieves, who definitely are only out for themselves, need to be stopped and made accountable for their offence and be in debt to their victim.

Capturing these offenders will take time as well as money and our comprehending, warm and friendly Cardiff private investigators will help you by using our fraud investigation private investigators in an appropriate and efficient way. Our private investigators are focused on capturing these people and getting to the facts.

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Cardiff Fraud Investigations

Many companies turn to our agency, Private Detectives Cardiff, when they want to protect their assets and items of value, whether it's it something physical, or something more abstract, like data, or an idea. Our private investigators and experts have solved many cases like these at the request of the client. Private Detectives Cardiff arranged a meeting with a CEO of the company, at his request. His company recently bought several smaller companies, and was rapidly expanding and posting increasing quarterly profits. However, the larger the business, the larger the potential for abuse. With so many employees, it's hard to keep an eye on all of them, let alone their hidden agendas, provided there is any, of course, but bases on our client's experience, that is almost exclusively the case. His company, among other things, dealt with trading stocks, and quite a large percentage of the profits came from that particular source, which is why it was important to his to protect that part of the business. The CEO of the company wanted to hire Private Detectives Cardiff agency to conduct a research and find it there was any stock theft.

Fraud Investigations in Cardiff

Private Detectives Cardiff presented our potential client with our terms and conditions, as well the price of the investigation. The CEO had his lawyers take a look at the contract. Once they made sure everything was in order, as it was a standard contract for this type of investigation, they signed it and trusted that Private Detectives Cardiff would everything in a professional manner. Our private investigators had a look at the documents provided to us by the company, to see if there was even the slightest stock theft, which usually goes unnoticed in a large company like the one our client runs. Private Detectives Cardiff also consulted with some financial experts and our accounting department, providing us with a fresh insight and a different perspective. The entire process was very delicate, involving large amounts of business transactions, stock trading, all of which had vast data about it. But, Private Detectives Cardiff managed to successfully cope with the challenges of the case in question. After sorting out all the data, Private Detectives Cardiff investigators concluded that there was no abuse in the company and that all the numbers checked out. However, our experts did have some suggestions on how the company could improve its security, to prevent any potential stock theft in the future, even though there wasn't any at the time Private Detectives Cardiff conducted the investigation.

With that being said, Private Detectives Cardiff called the client and arranged a meeting with him at our office in Cardiff the next day. The client came in and as immediately presented with the results of the investigation conducted by our private detectives. He was satisfied with our work, but also because everything was running smoothly in his company. He was so pleased, that he wanted Private Detectives Cardiff to perform some other detective work which could help improve the efficiency in the workplace.

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