Fraud is an over used term that can cover anything from falsified insurance claims, to inventive c.v.'s.
Here at Abacus we have experienced Investigators who are adept at finding the truth, whether it be a false sickness claim, to a staged accident.
We offer a professional discreet service, which is typically utilised by the Insurance Industry, larger scale employers, and retailers. Cases range from fraudulent claims, deceptive applications, to straightforward theft by employees being passed off as outside intervention.
We offer our clients a range of solutions including surveillance, photographic and video evidence. Our experience in the industry means we can quickly assess your problem and suggest various solutions for your approval.
Having assessed your problem and found the best route to resolving it, Abacus can then provide you with the evidence you require to Court standards if necessary, or to use for discipline interviews and procedures. We will if needed attend Court or Tribunal proceedings to offer evidence we have gained in person. All of our agents are at home in the Legal system and act as professional witnesses.
We are prepared and able in certain circumstances to conduct interviews on your behalf, for example in suspected fraudulent claims, and to assess the interviewee, and probe the information provided.
Abacus have also conducted pretext purchasing, and provided "temporary" staff to assess workplace problems.