Daniels and Fox Private Investigators Fraud

FRAUD DETECTION

Insurance Fraud / Internet Fraud / Benefit Fraud / Personal Fraud

Let's say an employee or visitor claims to have been injured on your premises. They press for litigation and significant sums of money arise. But you suspect that their claim is not 100% honest. What you need is objective evidence to prove or disprove the disability. Daniels & Fox can provide full details of the someone's private activities while he is on sick leave corroborated with photo and/or video evidence.

Fraud can be defined as deceit, trickery, sharp practice, or breach of confidence, perpetrated for profit or to gain some unfair or dishonest advantage. Some examples of fraud are:

• theft/stealing
• altering records
• misrepresentation
• acts of omission
• false information.

Corporate fraud is very common and also very diverse. It can sometimes be as simple as falsifying time sheet. In other cases it can be criminal activities like theft. In each investigation we will endeavour to provide you with a variety of evidence that can include photographic, video, audio, incriminating paperwork and, if appropriate, witness and interview statements. Where possible this evidence will be admissible in court and if necessary we can offer a witness service.

Whatever the activity is that you want checked we have both the expertise and the specialised equipment required to seek the truth and gain you the answers that you seek.

• Surveillance.
• Video and audio evidence.
• Undercover work.
• Activity checking.
• Tracking of vehicles.
• Interviewing.

Phone Jack Daniels confidentially on 01305 755 614

email us on jack@danielsandfox.co.uk



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