With the onset of the global financial crises, the evidence of fraud in the workplace is on the increase, both internally and externally.
Icarus Investigations can assist you in preventing fraud occurring by conducting fraud risk audits to establish where your business is vulnerable to fraud and provide simple pragmatic solutions to prevent fraud occurring.
Should fraud have occurred, we can provide investigative response to establish the perpetrator, gather sufficient evidence to enable a Police prosecution, and prepare the file to a level where Police involvement is kept to a minimum.
All investigations and interviews conducted by Icarus Investigations are carried out professionally, with discretion, and within both employment and criminal law. Icarus prides itself on provide factual comprehensive reports that are logical and legally accurate. This helps ensure that when the matter is referred to the Police it is treated with urgency by them.
We are equipped to handle the most complex investigations and we have conducted serious and complex fraud investigations that have been referred to the Serious Fraud Office.
Icarus Investigation staff are fully conversant with both the Financial Action Task Force (FATF) and requirement of the recently introduced anti-money laundering (AML/CTF) legislation.
Icarus Investigations is currently able to offer a national and international solution to your investigative requirements. These include large scale complex fraud to pre-employment screening and back-ground checks on individuals.
With Icarus Investigation’s reputation for professionalism and confidentiality, you are able have complete confidence in our ability to fulfil your investigative requirements.
We currently work for individuals, legal firms, insurance companies and large corporations and government agenies.
We will tailor our extensive resources to meet your needs and budget.