0207 438 2045 contact@cyfor.co.uk

0207 438 2045 contact@cyfor.co.uk

Fraud investigations that include corruption and financial misconduct requires an intensive and professional approach. Suspected fraudulent activity warrants immediate attention and the preservation of potential evidence to avoid a situation that could spiral out of control and cause irreparable damage. 

CYFOR is a leading specialist in fraud investigations across a broad spectrum of industries, all of which require the services of experienced forensic experts to uncover malicious and financial risk practices.

Our team of highly qualified forensic investigators have a range of backgrounds, including civil and criminal investigations, computer forensics and forensic accounting. This wealth of knowledge and experience allows then to effectively conduct the most sensitive financial, and non-financial investigations.

CYFOR are regularly instructed to conduct complex investigations for a range of clients, including

  • SME’s
  • Corporations
  • Banks
  • Regulatory agencies
  • Law firms
  • Governments
  • Private clients

Our investigation services include:

  • Meta data analysis
  • Rapid response fraud investigations
  • Investigation into accounting irregularities and financial misstatements
  • Corruption and bribery investigations
  • Regulatory investigations (including Skilled Person assignments)
  • Investigations linked to contentious insolvency matters
  • Quantification of loss
  • Background checks and desktop reviews
  • Specialist advice to the board on next steps
  • Fraudulent vendor invoices
  • Employee misconduct
  • Theft of product and inventory
  • Mismanagement and theft of intellectual property

If a potential misconduct should be discovered or suspected within your business or organisation, it is critical that rapid remediation techniques are applied to avoid financial, regulatory or reputational damage. CYFOR operate a rapid response team to deal with such circumstances quickly and effectively, which could be critical to the success of any investigation.

Email: contact@cyfor.co.uk

Telephone: +44 (0) 207 438 2045

Call CYFOR today on
0207 438 2045

or click here to contact us
and speak with a forensic specialist.

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ISO 27001, ISO 9001