Detectives
Financial Fraud Detectives
Financial Fraud Detectives is a company based in London, England. They specialize in detecting financial fraud and handling emergency situations. Their team of detectives is highly skilled and experienced in identifying fraudulent activities and providing solutions to their clients. Financial Fraud Detectives is committed to providing reliable and efficient services to their clients in order to protect their financial interests.
Introduction to Financial Fraud Detectives
Financial Fraud Detectives is a company established to provide solutions to financial fraud cases. The company was founded in 2008 by financial experts to help individuals and businesses investigate financial crimes. What makes Financial Fraud Detectives unique is their team of skilled detectives who have a background in finance and law enforcement. This combination allows them to provide tailored solutions to their clients' financial fraud problems.Services & Products
Financial Fraud Detectives provides a range of services to their clients, including forensic accounting, litigation support, and insurance fraud investigations. They also offer asset searches, due diligence investigations, and background checks. The company's products include reports and expert witness testimony.Location
Financial Fraud Detectives is located in Suite 912, Unit 3A, 34-35 Hatton Garden, London EC1 8DX, United Kingdom. The area is known for its jewelry and diamond trade. The company is easily accessible by public transportation, with the closest options being Farringdon Station (0.2 miles), Chancery Lane Station (0.3 miles), and City Thameslink Station (0.3 miles).Benefits
Financial Fraud Detectives stands out from other companies in the same industry due to their team of detectives who have a background in finance and law enforcement. This combination of expertise allows them to provide comprehensive solutions to financial fraud cases. They also pride themselves on their dedication to their clients and their commitment to delivering results.Good to Know
Customers should be aware that Financial Fraud Detectives specializes in financial fraud investigations and may not be able to assist with other types of investigations. Additionally, due to the sensitive nature of their work, the company operates with a high level of confidentiality.Reviews
Customers have praised Financial Fraud Detectives for their professionalism and expertise in handling financial fraud cases. They have been commended for their attention to detail and their ability to provide tailored solutions to their clients' needs. Overall, clients have been satisfied with the results of their investigations and would recommend Financial Fraud Detectives to others facing similar situations.Amenities
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surveillance equipment
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background check
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discreet service
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emergency response
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expertise
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investigative skills
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security personnel
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up-to-date technology