We can help manage risk and investigate alleged misconduct and fraud.
Concept Enquiries Limited provide a range of fraud investigative services specifically developed to assist law firms and their clients (claimants and defendants), find, preserve and recover stolen money and assets, and bring the perpetrators to accountability with swiftness and sensitivity.
When fraud activity is suspected or discovered, our investigators who are dispute and forensic accounting experts will diligently work with you to help manage risk and investigate alleged misconduct and fraud.
All investigations including covert activities adhere to legislation including the Police and Criminal Evidence Act and the Civil Procedure Rules. Our investigators will compile a file of evidence to a format and standard recognised by law enforcement and we will liaise with the receiving law enforcement agency if required. Our fraud investigative experts will also help you take preventative measures and minimise the risk of such problems occurring in the first place.
Concept Enquiries Limited regularly instructed on matters, which involve:
- Worldwide freezing injunctions
- Freezing orders in conjunction with the instigation of criminal proceedings
- Search orders
- Corporate investigations
- Directors and officers liability claims
- Supplier and employee frauds
- Working with offshore law firms in respect of Ponzi schemes
- Mortgage fraud
- Securities fraud