Fraud Investigation

BTG Intelligence can help to identify the circumstances of fraud, the individuals involved and the potential results of fraudulent activities that have taken place. We will then take a series of steps to mitigate the consequences of the fraudulent act. These steps can include sourcing and showing evidence for use in applying for civil relief. We can also produce evidence for criminal proceedings, whilst assisting clients in their negotiations with regulators. Once the fraud has been dealt with, we can then put into place enhanced internal controls aimed at eliminating such events in the future. Specifically, our Fraud investigation services include:

• Computer Forensics
• Intelligence Gathering (office)
• Intelligence Gathering (field)
• Polygraph Testing
• Surveillance
• Tracing
• Vehicle Tracking