Computer Fraud Investigation

Computer Fraud Investigation from Nationwide Investigations Group

By: Nationwide Investigations Group  13/04/2016
Keywords: Private Detective, Commercial Investigations, Inquiry Agents

Investigating computer-related fraud is generally a difficult and very time-consuming subject. It can be a labyrinth for the uninitiated. Nationwide Investigations Group has experienced Consultants specialising in identifying fraudulent transactions, accumulating and compiling evidence of fraud which is presented at Crown Court and/or Industrial Tribunals. Our qualified consultants are able to pinpoint the locations and systems most prone to shrinkage, and they can offer specialist advice on assisting businesses to protect themselves from fraud. Does your company have a policy about use of the Internet and email? Many security problems for companies occur from the inside out. Employees download computer programs with viruses, or spend endless hours surfing the web or in chat sessions with others wasting your company time. Nationwide Investigations Group can help you with designing your company policy in regards to the Internet, web, email, and software. Policy for the Internet is as important as sick leave policy, and it takes a company that has worked in the Internet and knows what dangers there are for companies.

Keywords: Commercial Investigations, electronic countermeasures, Inquiry Agents, Private Detective, Recovery And Investigations

Contact Nationwide Investigations Group


Print this page

Other products and services from Nationwide Investigations Group

Polygraph Lie-Detection from Nationwide Investigations Group thumbnail

Polygraph Lie-Detection

Polygraph is a generic name for an instrument which is commonly known as a 'Lie Detector'. Contrary to popular belief, it does not record directly whether a person is lying or telling the truth; it records changes which take place in the body during stress.

Surveillance from Nationwide Investigations Group thumbnail


We offer surveillance services to the public and commercial sector.

Process Server from Nationwide Investigations Group thumbnail

Process Server

Offering Litigation support to all solicitors and sheriffs accross the UK