Other Services

Other services we offer include:

  • General fraud advice
  • Constructing a Fraud Policy
  • Advice referring matters to Police, Trading Standards etc.
  • Advice on current fraud and cyber threats
  • Staff / Company monitoring (monthly checks for court appearances and company changes / insolvency)

If you have any questions relating to our other services, or ant other matters, please contact us.

Request a report

1. Register for an online account & click on Request Report  (Send or upload details and information about the subject via a secure online form)

2. We will assess information and send quote within 24hrs.

3. Review your quote & purchase report

4. Within 3-5 working days you will receive your report (Your report will be accessible via your online account for viewing, printing or downloading)

Sample reports

If you would like to see some sample reports you will need to register and setup a profile on our website; you can then login and view a sample report in the "My Documents / Sample Reports" section.

The sample reports only contain examples of the types of information we gather and are not full reports.

Please click to Register

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