UK Map  The Art of Intelligence, Fraud Investigation & Counter Fraud™
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Welcome to Ovag Limited

OVAG Limited was established in March 2002 by a highly professional team with impressive backgrounds in fields which include:

  • Fraud invesigation
  • Fraud prevention
  • Fraud detection
  • Criminal investigation
  • Asset location
  • Business intelligence
  • Due diligence
  • Surveillance
  • Undercover operations
  • IT security and forensics
  • Confidential problem solving
  • Commercial litigation support

The team has years (and in the case of the senior personnel decades) of experience working together.The investigation team consists of world-class commercial fraud investigators and interviewers, highly trained surveillance and undercover operatives and former government officers who are well acquainted with the requirements of discreet enquiry.They have vast experience gained from service within UK Police, Fraud Squad, Criminal Intelligence Branch, HM Customs & Excise Investigation Division, military and government intelligence and security services as well as the worlds of financial regulation and commerce.

Ovag Limited owns and operates Chancery Consultants Limited, renowned for over 20 years as the UK's pre-eminent surveillance and undercover specialists. Chancery was the consultancy which introduced the placing of undercover operatives into commercial investigations in the UK and still maintains the most highly equipped and professionally manned physical surveillance team outside of police and government operations in the UK.

Our Aims

To provide clients, on a global basis, with objective and practical investigative support, to prevent and detect internal or external fraud, support prudent corporate governance and enhance commercial capability by valuable intelligence.

OVAG Limited offers probably the most qualified, experienced and capable team in the profession. This is reflected in our range of services and in-house capabilities.

Call +44 (0)20 7484 5533

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