WORKING WITH YOU TO INVESTIGATE & PREVENT FRAUD AND TO RECOVER LOSSES

Fraud is an ever-increasing criminal activity which causes major losses to industry and individuals.

The often complex issues require the expertise of skilled officers which Enigma can offer. With a law enforcement background and a proven track record established over many years, Enigma have successfully investigated hundreds of cases involving fraud.

By working closely with Fraud Departments of various agencies, both nationally and internationally, Enigma Security have secured the recovery of large amounts of money and stock, together with many successful prosecutions.

When dealing with fraud issues, Enigma comply with the relevant Data Protection Act (DPA) articles and regularly update on current legislation, both from a civil and criminal perspective.

Enigma Security have investigated all aspects of fraud including identity fraud, banking fraud and refund fraud, in the retail and commercial sectors, at a personal and business level, nationally and internationally.

We employ Operatives from various backgrounds such as Law Enforcement, Armed Forces and Financial Auditing. This allows us to work closely with outside agencies.

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Enigma security take a holistic and consultative approach to security. Fraud investigation is just one way in which we can help your business, and may be more effective in conjunction with our other service offerings.

Get in touch today on 01453 521 144 for a friendly and expert consultation.

CASE STUDY

On behalf of a leading UK Logistics company we uncovered evidence of a very serious identity fraud which had already resulted in losses of over £750,000 to their major client.

Not only did we identify the perpetrators of the fraud, we exonerated the persons who had previously been wrongly accused and ensured that the supply chain solution provider retained its very important retail client.

FIND OUT HOW WE CAN HELP YOUR BUSINESS

Many thanks on a very successful investigation into a complex fraud issue in our Retail Stores. This has resulted in a Senior Manager admitting to Refund Fraud running into many thousands of pounds. A very professional service.

JOHN PARKER
SENIOR LOSS PREVENTION MANAGER
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