PAPTRACK PRIVATE INVESTIGATORS - FRAUD INVESTIGATION


PapTrack Systems Private Investigators works with clients to investigate fraudulent attacks and prevent their recurrence. We help to identify the people responsible for frauds, secure evidence for disciplinary or legal action and trace and recover stolen assets. After the event, we help companies put in place policies and controls to reduce the likelihood of future risk.

We work across all sectors of industry and in a variety of jurisdictions, using our understanding of what motivates people to commit commercial crime.

Control Risks also helps companies deal with commercially sensitive problems beyond fraud:

Our consultants draw on experience acquired in law enforcement, the legal profession, forensic accountancy, journalism, regulation and compliance. Our investigative work is also enhanced by an in-house eDiscovery and computer forensics capability, as well as access to a full range of forensic services.