QV Fraud Investigations Group delivers investigations across the UK, and further afield, by ex-Police specialist investigators with experience in such areas as Economic Crime Units, SOCA, and other financial investigative law enforcement. We deliver a breadth of solutions including; corporate fraud investigations, asset and person tracing, document/bank statement analysis, surveillance, anti-money
laundering, anti-bribery and corruption investigation and training. Our investigations are conducted to standard set by The Criminal Justice Act and the Civil Procedure rules. If required we can prepare a crime file of evidence in the prescribed format and standard acceptable for continuance and completion by law enforcement. Clients range from commercial and blue chip clients, international accounting and legal firms, national funders, public bodies and government agencies to sole traders and small family businesses. We also represent trade associations and industry bodies; supporting clients through legislative change and advising them on any practical implications. The QV Fraud Investigations Group is a global risk management service; which delivers a range of services with a UK and Global reach delivering investigations, risk management and real time intelligence to clients. We provide a truly worldwide capability from our base in the UK, with a delivery network spanning 220 countries. The Group engages in foreign jurisdictions when necessary, but has a strict compliance policy, which adheres to global anti-bribery and corruption legislation, including UK Bribery Act. Our significant expertise and know-how across all types of financial and forensic investigations enable us to deliver best practice and innovation, and a world class standard of investigation. The Group operates all investigations to the highest standards of integrity, with the emphasis on ethical methodologies and human rights considerations. The Group is dynamic, motivated and resourceful staff bring passion to our business. We are highly respected for our honesty and integrity. All of our team have served in the Police, UK Special Forces and Financial Institutions, and have been hand-picked for their specialist knowledge in a number of disciplines including: investigations, financial analysis, intelligence, anti-money laundering, anti-bribery and corruption, surveillance, covert operations and training.
