NFC Group Fraud Investigations & Solutions
Fraud investigations are delicate operations that need to be tackled with integrity and within the applicable legal parameters. An audit and discreet analysis followed by a covert investigation is often the most effective strategy to uncover fraudulent activity in your business.
When you instruct NFC Group to investigate suspected fraudulent activity, you gain the benefit of our teams’ absolute discretion, innovative thinking, state-of-the-art RFID, IoT and GPS surveillance and asset tracking technology that harnesses the power of our Orion Data Network, and 20 years of experience. Our goal is always to bring the situation to a swift conclusion, recover your assets, work with police to secure an arrest and help you protect your brand reputation.
In the UK our staff are trained in P.A.C.E (Police and Criminal Evidence Act). This gives you assurance that, in the event of a prosecution, NFC Group understand how to secure and supply official evidence to assist the police in bringing the fraud perpetrators to justice and identify asset ownership for swift recovery.
Our highly trained fraud investigation personnel can seamlessly integrate into your workforce in any environment from office to warehouse to conduct high level, covert surveillance. They are also adept at going undercover and infiltrating the group of fraud conspirators.