Whether Criminal, Corporate or Fraud Investigations we have the skills needed to undertake the task.
Over the last ten years C.C.C. have undertaken in excess of 2,000 computer forensic investigations for criminal prosecutions alone our unique combination of computer expertise and experience in combating crime fraud can stop you becoming a victim. In addition to a comprehensive range of computer security solutions, our Corporate Fraud Investigation services help you deal appropriately and confidently with suspected or discovered cases of fraud.
We have acted for corporate clients in matters related to:
- Fraud investigation
- Asset tracing
- Status enquiries concerning individuals and companies
- Litigation and prosecution
- Dispute resolution
- The prevention and detection of competitive intelligence and industrial espionage
And should the boot ever be on the other foot, with your organisation needing to furnish proof of good faith or legal compliance, we can identify and prepare your supporting evidence to the highest judicial standards.
Our experience is that investigations of this kind will often require the supplementary help of other, specialist services. Through long-standing professional relationships with a range of trusted partners we have access to authoritative expertise in:
- Covert Surveillance
- Electronic Sweeps
- Electronic Security surveillance
- Traditional (i.e. non-Computer) Forensic Services including: DNA testing; video/audio enhancing; fingerprinting; document and signature authentication; behavioural profiling
For more information on our investigation services please call +44(0)1529 306284 or email contact@ccc-ltd.com