In the main, fraud is deceitful or dishonest conduct, involving acts or omissions or making of false statements, written or orally, with the object of obtaining money or other benefit or evading a liability. Fraud is the use of deceit to obtain an advantage or avoid an obligation.

Fraud covers a wide subject area and will be perpetrated by many diverse and various groups affecting both businesses and individuals. Most frauds are defined as internal or external for businesses. Individuals are mainly affected by the many types of consumer fraud.

Internal fraud is usually carried out from within an organisation by employees and can involve false accounting, direct theft of cash, payroll fraud, theft of intellectual property, false expense claims, collision with customers and/or suppliers, inventory losses and reporting of excessive overtime. Often cases of internal fraud have collision from outside parties. Cases of internal fraud go often unreported because of the potential embarrassement and liability involved.

Fraud investigations will often require other investigative services such as background investigation, asset investigation, social security investigations, people location and surveillance.

Find out more about the benefits Forensic Accountancy & Investigation Services will bring to your company and e-mail us now. An initial consultation is free of charge.

Forensic Accountancy & Investigation Services Ltd
Head Office (Registered Office)
8 The High Street, West Molesey, Surrey, KT8 2NA.
Tel: 0208 941 2187 * Fax: 0208 783 0554
email: info@gandco.net

Other Offices

Forensic Accountancy & Investigation Services Ltd
Hounslow Office
1st Floor, Pinnacle House, 31 Cross Lances Road
Hounslow, Middlesex TW3 2AD
Tel: 0870 088 7056 * Fax: 0870 088 7057

Forensic Accountancy & Investigation Services Ltd
Sussex Office
128-130 High Street, Hurstpierpoint, West Sussex BM6 9PX
Tel: 0870 088 7056 * Fax: 0870 088 7057

Company Number 06327524

For information on other types of accountancy services
please visit our sister companies' websites:
Taxmax - taxation management services
G & Co - general accountancy services

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