Fraud Prevention & Detection

We are regularly instructed in high value and multi-national frauds and are trusted by our clients to unravel complex networks of transactions, entitles and communications on their behalf. Our services enable our clients to identify, investigate and design out fraud.

ebis's approach is favoured by lawyers, financiers, property companies and insurers. We have also developed particular expertise in the oil and gas industries. This is due to our ability to take complex multi-jurisdictional problems and provide clear answers and evidence. Our pragmatic and novel approaches to the investigation and recovery of losses, as well as our adherence to the highest standards of corporate integrity and delivery of evidentially sound findings, are increasingly winning us favour over our competitors.

Our skilled team ensure that they stay up-to-date with current trends as well as emerging methodologies. We also invest time to ensure that we keep abreast of the changing legislative framework impacting upon fraud offences and its investigation.

ebis also provide training on fraud related topics, including employee fraud, identity verification and investigative techniques, and are engaged by many organisations, including the British Bankers' Association, to provide training around these subjects.

Contact us today on + 44 (0)20 7531 9555 to find out how we can assist you.