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Email: info@ovaguk.com |
Fraud Investigations
Impression
Fraud is an evocative word that has no precise definition. Headline-grabbing newspaper stories of the sudden demise of institutional or well known companies fail to portray the true extent of fraud.
The belief that fraud is a victimless crime is flawed: financial ruin and redundancy are often a consequence.
Reality
Whilst fraud may present as a catastrophic swindle, it can also arise from a range of deceitful and insidious activities, frequently involving employees either working alone or in collusion with others. Either way the effects are debilitating.
The initial action taken upon discovery may influence or even determine the outcome.
OVAG assists organisations faced with the dilemma of having to deal with early suspicion or the manifestation of fraud. Our staff have decades of experience of dealing with fraud.
Expertise
OVAG's unique methodology enables rapid identification of significant issues and provides the client with realistic and effective options for remedial and future preventative action.
A multi-disciplinary team provides expertise in:
• Strategic and tactical advice
• Formalised interviewing
• Asset identification
• Document examination and analysis
• Computer forensics
• Database and other forms of desktop research
• Data gathering, mining and analysis
• Intelligence and case database management
• GPS vehicle tracking and surveillance
• Technical support
and an impartial presentation of the facts.
The prime objective is always to provide a comprehensive proof of loss in approved formats thereby optimising financial recovery.
The professional background of our senior staff enables the most effective liaison with the police and other regulatory bodies - always subject to the client's discretion. |
