Fraud Investigations

Fraud Investigations

It affects more and more company worldwide. It costs not only money but also a vast amount of time to investigate. Whether the fraud is against and individual employee or against a company we can help find the truth. Areas of fraud we cover include:

  • PC/Computer Fraud
  • Work Force/Employee Fraud
  • Company/Individual Identity Theft
  • All Insurance Fraud
  • Bank Account, Credit Card and Cheque

Investigating fraud is a complicated and time-consuming business. Our 35 years experience has show us that the 2 main problems with investigating fraud are, firstly that the perpetrators are becoming more and more sophisticated at covering their tracks. Secondly it is becoming harder and harder to prove that people intended to commit fraud in the first place. We know how to solve these problems.

If fraud is costing you money and time or you are simply worried that your business or yourself could be the victim of fraud contact us for a discreet and professional service.

FREE Professional Expert Advice Call 01327 770009

Our Private Investigator Services

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  • Daventry

    Close to the border with Warwickshire, Daventry (/ˈd vəntri/ DAV-ən-tree, historically /ˈdeɪntri/ DAYN-tree) is a western Northamptonshire civil parish and market town. Middlemore Farm, Drayton, Ashby Fields, Lang Farm, Timken, Royal Oak, The Grange, Stefen Hill, The Headlands, The Southbrook, and Monksmoor Park recently include housing estates that Daventry has.

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    East of the A425, the Daventry Country Park and reservoir is on the edge of the town centre. Although the Grand Junction Canal (Grand Union) passed a few miles north, the canals passed around Daventry. Because it was the point of maximum contact with England and Wales, Daventry was chosen.

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    The busy sector for air traffic control of Daventry received the town's name. An expansion was carried out as part of an agreement with Birmingham City Council, Daventry was designated as an 'overspill' to house people and industry moved from Birmingham in the early 1960s. Known as the DIRFT is warehousing and distribution centre.

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    Without its station, one of the largest towns in England is Daventry. Daventry University Technical College opened in 2013. Daventry Town F.C., play at Communications Park, is a Non-League football team that Daventry has.

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    Daventry became well-known across the world with the announcement of "Daventry calling". It was during his stay at the Wheatsheaf Inn in Daventry, according to local legend, that Charles was visited by the ghost of Thomas Wentworth.

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    Providing for 16- to 18-year-olds training and education, the Grange was converted to become Daventry Tertiary College. Daventry Rugby Club and Daventry Amateur Athletic Club is in the town's Stefen Hill Sports Ground. With a population of 78,070 at the 2011 census, it is the administrative centre of Daventry District.

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