TRACKER TRACING AND FORENSIC INVESTIGATIONS

Tracker Tracing and Investigations (TRACKER) provides a full range of specialist investigative services, which includes the investigation of all possible forms of fraud and dishonesty encountered in the private and public sectors, Corporate Intelligence Verification Services and the tracing of assets and individuals.

The TRACKER team consists of professional fraud management and investigative experts who can be deployed nationally. This dedicated team of forensic professionals is a market leader in fraud investigation and risk management and has accumulated years of practical experience in the investigation of all possible forms of fraud and dishonesty encountered in the private and public sectors.

Our investigative team comprises individuals with qualifications and experience as lawyers with civil litigation experience, investigators with police intelligence gathering and detective experience on local and national level, members with forensic & civil investigative experience as employees of the Heath Special Investigation Unit and KPMG Forensic, forensic information technology, data mining and investigative litigation support experience.

We are therefore able to conduct investigations and general fraud prevention services ranging from those which require a full team representing a wide range of skills, to smaller, specific investigations requiring only the attention of a single experienced investigator to investigate one, or a few, specific transactions or individuals.