Safeguarding Your Business Against Fraud Says Private Investigator Thanet

May 08, 2017 admin Detectives 0

As per KPMG half-yearly report, it reveals that business frauds has ascended by staggering 200 percent in 2016 amounting to £168m. This statistic is very concerning.
Private Nationwide Commercial Investigations Detective Agency based in Thanet, Kent is set to crack down fraud in collaboration with private, public and legal organizations across UK to investigate and expose fraudulent activities and let the law take its course. In order to keep a check on fraud and lessen crimes to 50 % , organizations should ensure consistent worker training programs, employee support projects and flash audits. Most often it has been noticed that companies lack in internal fraud controls and enforcement, and these matters become apparent during expert investigations.
In addition to the above it has been observed that companies do not have the fact-finding skills to conduct a thorough scrutiny into cases of internal fraud because of police levels being stretched, and therefore, they are unable to conduct an investigation leading to external assistance from agencies becoming essential. Private Investigator Thanet https://privateinvestigator-thanet.co.uk, an established private investigator for fraud has good expertise in providing assistance and exhortation to control fraud inside out and keep your business secure at all levels of business. We’ve experts in the team to install internal CCTV, provide tight computer, phone monitoring security systems in addition to listening devices to prevent fraudulent activities and apprehend culprits in case of any attempt.
A Private Investigator Thanet representative has said If a fraudster knows how a company operates including their processes and procedures, often due to inside help, they are able to exploit any vulnerabilities and this enables opportunists to commit fraud. It is one of the primary reasons why Private Investigator Thanet is offering the help and advice needed by businesses by using the social media and telecommunication in order to inform and educate businesses throughout the UK about how to remain safe. The spokesman for Private Detective has also mentioned that this is essential for businesses fully to understand the information of how frauds are committed and what can be done to prevent the deceptive activities. Services provided by our dedicated team include –

Provision of valuable information for pressing charges, beyond existing public and civil investigation avenues to bring the culprits to book and cut down on business crime rate increase.
Explain how and why to lawfully investigate employee theft, fraud, fake sick time, unsubstantiated claims, and other employment issues.
Give you the ability to interview applicants using a Police technique called PEACE by teaching you effective interviewing techniques.

Please use the website https://privateinvestigator-thanet.co.uk or drop an email at contact@privateinvestigator-thanet.co.uk or call 020 3292 0343 to get more details from Private Investigator Thanet regarding these problems. Private Investigator Thanet in Kent has a pool of talented and profoundly prepared private criminologists and private specialists in the UK and abroad. We are situated in Thanet, Kent which is neighbourhood to Northwood, Pegwell and Reading Street.