"The time to plan how you will deal with a serious fraud is before it happens"
Fraud investigations and recovery
The majority of fraud victims never get their money back, primarily because the investigation and recovery action was not managed effectively. Mike Comer and his colleagues are expert fraud investigators and interviewers and will work with your internal and legal teams to establish the facts in even the most difficult and complex cases.

The leading UK journal, The Lawyer, said of Mike Comer’s team:
“Their work is done very quickly, effectively and behind the scenes. They’re changing the whole process of investigation and that’s why they’re so attractive. They get the evidence so quickly that the other side can do nothing but negotiate their way out of it….”
“These guys have very advanced techniques where almost nothing can be hidden, wiped of destroyed…”
We will also assist you to optimise internal resources, and create Fraud Policies, contingency plans and procedures to ensure that investigations are effective and comply with all legislation, such as the Data Protection Act, Human Rights Act, Regulation of Investigatory Powers Act etc.
WE DELIVER
The tools to investigate and recuperate from fraud
Strategy
Determines enduring policies,
processes & resources
Participation
Provides specialist, practical support
when needed.
Developing effective Fraud Policies, which establish ownership, pin authority to responsibility and ensure that control flows through the bloodstream of the organisation
Providing expert investigative resources
in specific cases, working with internal
and legal teams
Specifying effective contingency plans
to recover from fraud
Providing a 24/365 response
to fraud worldwide
Optimising Fidelity, Banker's Blanket Bond, Computer Crime and other related policies
Providing mentoring support in difficult interviews and negotiations