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.

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.

Quote Icon Our business is all about people; how we work with each other and how we serve the needs of our clients. Our values are simple and clear, and our culture is defined by the way we embrace them.

Nick Jinks, Chief Commerical Officer at Azets.

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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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