Company Fraud is one of the fastest growing crimes of today with estimated losses to UK businesses close to £4 billion in 2005, with predictions that the figure could rise closer to £6 billion in 2008. We offer our clients a complete service in the Prevention and Detection of fraud.
In the past Company Fraud has often been referred to as 'White Collar Crime' committed by businessmen who attempt to hide behind the Limited Companies Act, which allows them to protect their personal wealth, whilst running up huge Company Debts with no intention of paying. If you believe that you have been a victim of Company Fraud, there is Civil Action that can be taken, The Fraud Advisory Panel
suggest that the key to successful civil recovery is to act quickly and adopt an appropriate strategy to: investigate the fraud and obtain evidence; freeze assets; and obtain favourable recovery orders and the payment of compensation.
CFI Ltd. Company Fraud Investigations specialises in gathering evidence on Company Directors who may have committed fraudulent acts whilst working as a Director or Officer of a Limited Company, which has since gone into receivership/ liquidation. Our aim, through our experience and forensic techniques, is to locate and attempt to recover money/assets, which might have been fraudulently obtained.
With our expertise, CFI has formed a unique service available through our sister company 'Company Alert', which provides a comprehensive early warning service to small and medium sized businesses - helping them to avoid bad debt and take appropriate action to recover outstanding invoices before it’s too late.
