Incident Response and investigations

Incident Response and investigations

Responding appropriately including knowing who to contact are vital first steps in managing an incident or allegation. Using accredited fraud investigators we can provide the support you need to achieve a successful outcome.

We can: triage initial suspicions or allegations; formulate terms of reference for internal investigations; conduct interviews; obtain witness statements; secure evidence legally; prepare papers for referral to the police, regulators or professional bodies.

We also undertake complex financial investigations to identify sources of funds and sources of wealth.

Financial crime freedom delivered exactly how you need it.

For more information on this or any of the services we offer contact us on the number below or visit our contact page and fill out our response form.

 

LATEST NEWS

ADDRESS

Financial Crime Management Group Ltd
Top Floor, 13a High Street
Edenbridge
Kent TN8 5AB

T:  01892 576870
E:  info@rightwaycompliance.co.uk