Fraud investigation services

Our forensic accountancy team are experienced in conducting fraud investigations of all sizes, as well as investigating failures of accounting controls. Whether you think that your business has been subject to fraud committed by an employee or compromised by a third party, we can help. This includes instances of cyber-crime.

All our investigations are conducted in a confidential and sensitive manner, and we ensure the highest standards of evidence handling in the case of potential criminal proceedings. We work closely with our clients’ legal advisors to ensure a tightly focused investigation covered by legal privilege protection and draw on computer forensic technology specialists where required.

Quote Icon We engaged Azets regarding a complex and challenging investigation and their services were responsive and they carried out a thorough investigation which was swift, robust and provided the Board everything we needed to confidently initiate next steps.

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As well as providing factual investigation reports to our clients and the necessary authorities, we help you understand how to prevent similar incidents from occurring again. By uncovering any weaknesses in your system that allowed the fraud to take place and assisting you with measures such as risk reviews and staff training, we leave you safer and stronger than before.

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With more than 3,500 specialists spread across the UK, we offer a personal, local approach to accounting and business advisory. If you’re looking for peace of mind, expert support and more time, we’re ready to help.


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Whether you know what you need or just want to explore your options, we're here to help.