FRAUD
INVESTIGATIONS
INVESTMENT FRAUD | ONLINE DATING SCAMS | CORPORATE FRAUD
I've been scammed. What can I do?
Vanquish provide fraud investigation services to a wide range of clientele. Many businesses and private clients use us because we have offices in multiple locations and contacts all over the World giving us the unique ability to conduct investigations on anyone, anywhere.
The way we carry out fraud investigations is simple, firstly we aim to establish the true identity of the person, persons or organisation involved. Armed with this information, we can then work to get the current location of the person or persons involved in order to give you the ability to get your money back.
Of course, not all cases involve money. We have had dozens of cases where both private and corporate clients have fallen victim to fraud that is affecting them in other ways than direct expense.
Every Fraud Case is different which is why we offer a FREE ASSESSMENT service which enables us to initially research your case which will tell us two things.
1) Whether it is possible for us to carry out a successful investigation. This meaning, we able to get the results that you want.
2) How much it is going to cost.
OUR FREE ASSESSMENT
PROCESS
PROVIDE US WITH THE RELEVANT INFORMATION
Before we conduct any form of investigation we will need to take the relevant information from you. This can be done over the phone, by sending us an email or forwarding all emails you have pertaining to the case or by completing the form below where you can upload any relevant documents.
WE CONDUCT THE ASSESSMENT
Once we've received the relevant information from you we are able to go ahead and conduct the assessment.
The free assessment will tell us 2 things;
1. Whether it is possible for us to carry out a sucessfull investigation. This meaning, we able to get the results that you want
2. How much it is going to cost.
Assessments usually take a few hours but can sometimes take longer.
WAIT FOR YOUR RESULTS
Once the assessment has been completed, we will give you a call to let you know what the outcome is.
We do not offer a "no find no fee" service. The free assessment is our way of ensuring that we are definitely able to sucessfully locate the subject on your behalf.
If you require a reliable and accurate service, you are in the right place.
FREQUENTLY ASKED QUESTIONS
QUESTION
How much will the fraud investigation cost?
ANSWER
This will depend on the outcome of the assessment. However, the assessment is free and there is no obligation for you to go ahead should you decide not to.
QUESTION
How can I trust that the results/ address you provide me you with is accurate?
ANSWER
We make several cross references to make sure that all of the results we deliver are 100% accurate. We service hundreds of clients including several law firms who place their trust in us on a regular basis.
QUESTION
Will I get my money back if you can not give me a result?
ANSWER
If in the very unlikely event we can not provide you with a result that we guarantee to be 100% accurate, we will give you a FULL REFUND
WHY CHOOSE US?
NATIONAL &
INTERNATIONAL SERVICE
100% DISCREET & CONFIDENTIAL SERVICE
ALL REPORTS CAN BE USED AS EVIDENCE
USED BY LAW FIRMS IN OVER 15 COUNTRIES
DISCREET AND SECURE PAYMENT SERVICE
ALL STAFF ARE TRAINED BY OUR OWN TRAINING ACADEMY
FULLY INSURED AND ICO REGISTERED
WINNERS AT THE 2015 BEST BUSINESS AWARDS
OUR
GUARANTEE
Because we conduct the FREE ASSESSMENT, we are able to give you RESULTS WITH CONFIDENCE. This meaning that we have already done the ground work before we even consider asking you for money. We are the only PI company in the UK that does this. Why? Because we understand our client's needs and requirements and we put those first before other practices that are dictated by "Industry Standards". A good example of this is "No Find No Fee". You are usually expected to pay first with the promise of a refund if they are unable to locate the subject.
With us, we outline the fraud investigation first, then inform you how much it will cost.
In other words, you don't pay until we know that we can find the person or people you're looking for.
