Workplace Fraud Investigation
Fraud Investigation Services
Ultra Services Group offers its clients a diverse range of investigative solutions both in the UK and abroad. Our investigators are fully trained to police standards to ensure all legal aspects of either private or commercial investigations are adhered to. All evidence required for court proceedings will be gathered in accordance with the Police and Criminal Evidence Act 1984 (PACE), Human Rights Act, Data Protection Act and Employment Codes of Practice. We believe in providing the best fraud investigation services.
What Services Can we Offer?:
- Foot and mobile surveillance teams to meet your specific requirements
- Still and video photographic evidence including pixilation of media data not forming part of the investigation
- Covert surveillance – Human and technical
- Covert Rural Observation Post (CROP) for investigating fly tipping, livestock theft, poaching, theft of industrial/farm equipment
- Trained interview teams and statement taking
- Specialist fraud investigators for financial enquiries
- Investigation of false employee sickness/injury claims
The Investigation
- Ensuring Company policy is in place to enable investigation to be undertaken
- Formalise clear contractual terms to ensure the correct outcomes are achieved within a legal framework
- Ensure an GDPR impact assessment is completed where necessary
- Daily communication with the client during operation
- Using open source intelligence, personal profiling
- Completion of surveillance logs, witness statements, interim and final reports
