FRAUD INVESTIGATION

• Have I been defrauded? What do I do?
• Can I get my money back?
• How do I secure my position?

Fraud is a common problem, more common than most of us are aware. A lot of fraud cases are never publicised, mainly due to embarrassment or to the adverse publicity that it may well attract. This, of course, adds to the problem, as the same frauds are committed time and again. We have investigated many such cases. We can advise on action that can be taken, lines of investigation and security measures that can be taken to avoid fraud and to protect your best interest. For advice in the strictest confidence do not hesitate to contact us.

INSURANCE FRAUD INVESTIGATION

Enquiries to check the bona fides of suspect fraudulent claimants. Surveillance is used to provide full details of the subjects private activities while he is on sick leave corroborated with photo and/or video evidence. In collaboration with management, measures are implemented to determine the culprits, their methods, associates and range of identified and unidentified fraudulent activities.

VETTING SERVICES

Your company’s reputation is based on the integrity and skills of your workforce. Elite Cheshire Investigations aims to keep your good reputation intact and minimise the possibility of you becoming involved in expensive legal proceedings. Our service provides a comprehensive report covering the following :-

• The identity and current address of the applicant
• Details of current employment
• History of previous five or ten year work history with certified references
• Educational history with qualifications verified
• Criminal Records
• History of credit fraud

ADVANTAGES OF PRE-EMPLOYMENT SCREENING

• Reducing risk of loss fraud and theft
• Reducing staff turnover
• Reducing cost of staff turnover, and training
• Customer confidence in reliability honesty and professionalism of your staff
• Premises and products remaining secure

We appreciate that clients have differing requirements regarding the level of vetting and Elite Cheshire Investigations are happy to discuss your needs in complete confidence.

Remember that the only reason that applicants falsify information on their CV’s is because they can!

SECURITY SURVEYS

Elite Cheshire Investigations Limited recognises that the purpose of a security survey is to identify the risk present at the location and to make informed recommendations for the reduction of this risk in the most cost effective way possible. Every security survey is different as to the risk being considered, level of protection desired and budgetary control that applies.

Our operatives have extensive experience in the security field gained throughout their service in the police and with a major multi national company with responsibilities involving the protection of high value products in storage and transit throughout the United Kingdom and Europe.

It is cost effective to business to prevent or minimize the opportunity for theft in the first place. Elite Cheshire Investigations Limited believes security surveys provide the greatest return on investment to clients.

SURVEYS

• Physical protection of the premises, perimeter and security staff
• Intruder detection system alarms and CCTV
• Access control systems
• Internal theft and fraud systems
• Off site monitoring systems
• Security procedures
• Secure vehicle distribution
• Security staff training

In addition to identifying gaps in security systems that need to be addressed we also investigate how clients use their security systems and ensure that they are properly protected by it.

SURVEILLENCE SERVICES

Surveillance can play a major part in corporate investigations which involves fraud corruption and theft. Elite Cheshire Investigations Limited can offer a variety of surveillance solutions. Our specialist operatives have vast police experienced having served in senior positions within the Regional Crime Squad. Trained to the Police National Standard and instructor status. We work for both corporate and private clients across a wide range of cases.

OTHER SERVICES

• Discreet matrimonial cases involving divorce
• Investigations of bogus injuries and insurance claims
• Corporate fraud
• Sale of Counterfeit goods
• Vehicle tracking devices (GPS)
• Technical Surveillance counter measures (Bug Sweeps)