Fraudulent Purchase Investigation
We provide expert investigation services, utilising the appropriate connections to ensure accurate and timely case processing.
Meetings between both the investigator and client are the primary step in any fraud investigation. The person initiating the investigation states their suspicion of dishonesty and provides any corroborating evidence. Our qualified fraud investigators will use their preliminary knowledge to gather additional evidence and information.
Common types of fraud include: Insurance Fraud, Corporate Fraud, Financial Fraud, Theft of Inventory.
We have licensed, knowledgeable investigators at Themba CC who can assist you with Fraudulent Purchase Investigations
