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.