Any outstanding supportive evidence is obtained from you and the investigation begins.
Your case manager keeps you informed at all times with regards to progress.
The length of time it takes to conclude investigations varies significantly based on the type of investigation required. We’ll be able to give you an informed guideline during our initial conversations.
We fully understand the sensitivity of fraud-related cases and the personal trauma it can cause. We ensure therefore that all investigations are none intrusive and are handled with the utmost degree of care and confidentiality.
Our investigations team is here to support you and can be contacted seven days a week.