Fraud Investigation

Fraud Investigation / Liquidation & Termination

False information, misreporting, marketing scams, and other property related disputes have been managed on behalf of our clients.

Property advice and due diligence is undertaken by our specialist in this area and can offer cost effective advice.

We go beyond to find out the truth and ideally our clients turn to us before the transaction. However we also undertake investigative analysis of the parties pre or post contract to recover monies owed in strict confidence.

Over the years we have gained sufficient experience in fraud, types of fraud, property fraud, accounts, blackmail, QS fraud, Engineering bias, etc.

We have successfully litigated in order to overcome bias from consultancies.

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