Internal Theft & Fraud
At Moore Associates, we understand that these issues can cause incalculable damage to trade and customer trust, not to mention the erosion of confidence in the business from your investors.
If the fraud or theft is serious enough, it will not only damage profits, but could potentially result in the failure of the business as a whole, leading to misery and job-losses.
The Court's treat this kind of theft very seriously, as it involves such serious breaches of trust
We have extensive experience in dealing with fraudulent and dishonest employees, from the factory floor to the boardroom.
FAQ's
Can you conduct a completely clandestine investigation?
Yes we can. We usually intend to run a fully covert investigation until we have all of the evidence required to confront the perpetrators, and assist the Police if necessary.
How much does it cost?
This will depend upon the solution that we plot and agree with you, and the combinations of method required to get a result.
Have you dealt with many cases of this kind?
Sadly yes. We have run this kind of investigation for many SME's, to multi-national companies over the past two decades..
how to instruct us
Call us in complete confidence on 020 7138 2798
Our initial consultation by phone and/or email is free of charge and 100% no-obligation.
We will work with your legal team, senior management and/or HR department to secure the evidence. It may be prudent only to allow those members of staff on a 'need to know' basis, of our existence. Or at the very least until such time as we have assessed the extent of the problems.
After we have completed our work, we can assist you with the implementation of practical processes to mitigate against this kind of threat in the future.
All of our evidence can be backed up with s9 witness statements from our highly experienced and credible investigators.