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Complex and serious crime experts defending all criminal charges. Assisting businesses and individuals in relation to all investigations and charges

A Public company listed on the London Stock Exchange who steal the credit files of consumers by committing criminal fraud to illegally obtain these.

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Received a letter informing you that you will be investigated for Benefit Fraud? We provide Professional & Friendly Legal Advice. Find out more...

Online fraud, internet scams and phishing emails are all a part of online crime carried out by criminals. Don't get caught out by internet fraud.

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Lending Metrics provides real-time loan performance and anti-fraud data to the high velocity lending sector.

Unique security system for vehicle, personal & corporate property protection from theft, cloning and Identity fraud based on 3 procedures: Marking, Registration & Verification. Improves recovery rate of stolen or lost assets.

The Fraud Safe Website is for businesses and organisations to discuss online credit and debit card fraud issues and gain advice from the trade with a dedicated Credit Card Fraud forum.

Pearl Black Limited,Certified Fraud Examiners, Corporate Investigation Experts

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Fraud and Error 2013

NEAL digital interview recorders - for interview recording within Commercial, Healthcare, Human Resources, Housing, Trading Standards, Fraud and Environmental Health Departments.

Blackhawk London is a leading corporate investigations agency in London specialising in due diligence, tracing, company and personal fraud investigations.