Fraud Investigators

Fraud Investigators

The detection of false information by Fraud Investigators is fast becoming an industry. If someone offers you a deal that looks too good to be true, the chances are – it is! The modern-day consumer and a surprising number of businesses up and down the country have been falling victim to some of the following, for years:

  • Email Scams
  • Bogus Representatives
  • Counterfeit Goods
  • Dating Site Scams
  • Identity Theft
  • Tax Fraud
  • NHS Fraud
  • Hoaxes
  • Forged Documents
  • Employment Fraud
  • Fraudulent Bank or PayPal Accounts

… and the list does not stop there!

You may ask how you can protect yourself from any of these, after all, it happens all the time and these fraudsters have become far too advanced in their methods.

Well, we at Link Investigations would disagree. Certain fraud cases are tough to beat but years of expertise and a dedication to dealing with heartless and cruel acts of fraud have sharpened Link Investigations’ ability to track down hoaxers and solve numerous criminal fraud cases.

While scam artists find ways to dupe even the most streetwise among us, you can be assured that Link Investigations are keeping abreast of criminal methods that exploit smart technology.

Our work in various areas of fraud for companies, organisations, and private individuals, has told us that Internet scams are taking over as the number one reason for people to instruct Link Investigations – we know what it takes to find the people responsible for faceless online betrayal of trust and theft of money.

So if you need Fraud Investigators to pursue:

  • Money Transfer Fraud
  • Marriage Fraud
  • Benefits Fraud
  • Or any type of suspicious activity that has you concerned

Call Link Investigations first. We can help pursue a criminal investigation by providing supporting evidence, if you choose to seek legal restitution.

We treat every case seriously and with the utmost confidence.

Please call us on 01892 258 258 and we'll see what we can do for you. Or you can email us at info@linkinvestigations. Alternatively, you can use the Contact Page to send us a message, and it will receive immediate attention.

Fake ID