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992 results for fraud

Probe Uk

Phone
0845 520 7777
Email
Email Probe Uk
Website
http://www.probeuk.com
Address

Probe Investigations (UK) Limited offer a COMPLETE RANGE of investigative services to HELP YOU get to theroot of your problems.  We also offer TOP QUALITY SECURITY OPERTATIVES. Typical assignments include -  Workplace investigations  Sickness abseteeism  Theft and Fraud  Interviews  Trace enquiries … more

Expert Investigations

01926640090

Warwick, Warwickshire

Expert Investigations are an ISO 9001/2000 accredited corporate and commercial detective investigations agency. We also undertake all legal …

  • private investigation
  • -
  • Detective
  • -
  • detective agency
  • -
  • Investigation services

Greer IGS (Information Gathering Services)

01782 215900

Stoke-On-Trent, Staffordshire

Greer IGS (Information Gathering Services) has vast experience in conducting investigations on behalf of the legal profession, commercial sector and …

  • insurance fraud
  • -
  • background checks
  • -
  • investigators
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  • Enquiry Agents

Kent Investigation & detective Service

08719966470

Canterbury, Kent

Private Detective and Investigation Agency. PROVIDING YOU WITH THE ANSWERS AND PEACE OF MIND YOU WANT. * Investigations * Process Serving * Cheating …

  • insurance fraud
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  • Enquiry Agent
  • -
  • Debugging
  • -
  • investigators

Law Enforcement Agents UK Ltd

0844 6869980 / 07799 465070

Otley, West Yorkshire

Law Enforcement Agents UK Ltd are regarded as one of the best agancies in the UK with over 300 agents available and contacts within 50 countries …

  • theft
  • -
  • vetting
  • -
  • missing persons
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  • surveillance

Renaissance Investigation Ltd

01392 314084

Exeter, Devon

…to meet client requirements particularly in relation to Surveillance and Fraud Investigation, Insurance Claim validation and investigation, …

  • Fraud Investigations
  • -
  • undercover operations
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  • Fraud Investigation
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  • statement taking

1 8 Carat

44 0 1253 343081

Blackpool, Lancashire

18 Carat gold from Blackpool UK diamond ring designer. High quality diamond rings gold jewellery, direct prices. Mail order or visit our showroom

  • gemology
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  • TALC
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  • alexandrite
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  • feldspar

1stdetectives

1STDETECTIVES ARE ONE THE LARGEST , PRIVATE INVESTIGATION COMPANIES IN THE U.K. , priOUR SURVEILLANCE, COMPUTER FORENSICS, INTERNET SECURITY, …

  • private investigators
  • -
  • private investigations
  • -
  • private investigation
  • -
  • detectives

2 Carat

How much would a perfect diamond cost?

  • Coinage
  • -
  • gemology
  • -
  • TALC
  • -
  • coin dealers

24carat

Blackpool UK diamond ring designer jeweller coin dealer. High quality diamond rings gold jewellery, certified diamonds, direct prices. Mail order, …

  • Coinage
  • -
  • gemology
  • -
  • coin dealers
  • -
  • alexandrite

3 Verulam

3 Verulam Buildings, Barristers Chambers specialising in Commercial law, in London, England.

3 Verulam

+44 0 20 7831 8441

Gray's Inn, London

3 Verulam Buildings, Barristers Chambers specialising in Commercial law, in London, England

7 Bedford Row

+44 0 20 7242 3555

London, London

We are a leading common law set with a proven track record in the work we do

  • criminal legal services
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  • Clerks
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  • crime

9 Bedford Row

9 bedford row, 4 brick court, criminal law Chambers of anthony berry QC

  • criminal lawyers
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  • criminal legal services
  • -
  • prosecution
  • -
  • Criminal Law

9 Carat

44 0 1253 343081

Blackpool, Lancashire

High quality nine carat gold jewellery at low prices by Chard, mail order or visit our Blackpool showroom

  • Coinage
  • -
  • alexandrite
  • -
  • necklet
  • -
  • Ear Rings

999 General Election

election statistics voter fraud gop candidates general 2007 colorado senate

A Fraud

UK specialists of carousel fraud, VAT fraud, diversion fraud, money laundering and proceeds of crime

  • money laundering

A Giles

A leading, fully equipped forensic document laboratory dealing with all types of documents to determine authenticity, expose forgery and reveal …

  • Forensic

Abathorn

+44 01825890957

www.abathorn.com The Abathorn Process provides complete and secure self-authentication for data printed on documents equivalent to the protection …

  • Document Authentication
  • -
  • cryptography

Acc And

…investigations to ensure your financial safety. Corporate due diligence - oil & shipping - fraud investigations - background reports - consultancy

  • Fraud Investigations
  • -
  • due diligence

Accounting Direct

02088869222

London

Accounting Activities, Accounting, book-keeping and auditing activities; tax consultancy

Accounting Evidence

01229 716651

Broughton In Furness, Cumbria

Accounting Evidence Ltd are forensic accountants specialising in crime and proceeds of crime, including restraint, confiscation and civil recovery …

  • money laundering
  • -
  • drug trafficking
  • -
  • theft
  • -
  • forensic accountant

Ace Detectives India

9811643149

Detectives - Private Detective Agency India - Private detective agency Delhi, private investigators Delhi - ACE Detectives India, Delhi

  • background checks
  • -
  • Investigator
  • -
  • private investigators
  • -
  • Private Detective

Acris International

UK based Acris International, are insurance claim investigators, specialising in large insurance fraud investigations worldwide for commerce, …

  • Fraud Investigations
  • -
  • insurance fraud
  • -
  • Investigator
  • -
  • Investigation services

Acris International

01664564115

Melton Mowbray, Leicestershire

UK based Acris International, are insurance claim investigators, specialising in large insurance fraud investigations worldwide for commerce, …

  • Fraud Investigations
  • -
  • insurance fraud
  • -
  • Investigator
  • -
  • Investigation services

Adams Whyte, Criminal Defence Lawyers

01312258813

Edinburgh, Midlothian

Voted SCOTLAND'S CRIMINAL LAW FIRM OF THE YEAR. When it comes to representation in a criminal court, Adams Whyte is widely recognised as one of …

  • money laundering
  • -
  • Robbery
  • -
  • theft
  • -
  • Criminal Defence

Adams Whyte, Criminal Defence Lawyers

01506 401999

Livingston, West Lothian

Voted SCOTLAND'S CRIMINAL LAW FIRM OF THE YEAR. When it comes to representation in a criminal court, Adams Whyte is widely recognised as one of …

  • money laundering
  • -
  • Robbery
  • -
  • theft
  • -
  • Criminal Defence

Advanced Security Protection

02083973466

Epsom, Surrey

Providing Risk Management, Security Consultancy and Executive Protection & Handling Services in the Middle East, UK and France

  • theft
  • -
  • investigations
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  • Threat
  • -
  • Terrorist

Africa Energy

+44 01424721667

Hastings, East Sussex

African Energy provides the most authoritative and comprehensive coverage of the entire African energy sector. It is essential reading for …

Ai Corporation

0 8704 281591

Exeter, Devon

…of software solutions used by some of the worlds leading acquirers, issuers, payment processors and merchants to detect and prevent card fraud

  • fraud prevention

Aim Design By Babblecom

Security Consultants, Risk Management and Confidential Investigations

  • counterfeiting
  • -
  • asset tracing
  • -
  • background checks
  • -
  • theft

Alderbridge

08700 107712

Bridgwater, Somerset

Management of real estate, Management of real estate on a fee or contract basis

Alecto

+44 0 20 7520 9060

The Strand, London

Alecto Limited commercial solutions for corporate problems

  • asset tracing
  • -
  • theft
  • -
  • fraud prevention
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  • Information Gathering

Alertsoft.co.uk

Innovative Solutions in Retail Fraud Detection, Staff Security & Over the Counter Fraud

Allerdale

01900 702702

Workington, Cumbria

The home page of the Allerdale Borough Council website

Alliance &amp Leicester Business Banking

We offer you nothing less than the complete business banking solution. If you are looking for business loans to help your business grow, we can offer …

  • Value Check
  • -
  • Money Transmission
  • -
  • Business Bank Account
  • -
  • deposit account

Alliance &amp Leicester Business Banking

We offer you nothing less than the complete business banking solution. If you are looking for business loans to help your business grow, we can offer …

  • Value Check
  • -
  • Money Transmission
  • -
  • Business Bank Account
  • -
  • deposit account

Alliance Business Banking

We offer you nothing less than the complete business banking solution. If you are looking for business loans to help your business grow, we can offer …

  • Value Check
  • -
  • Money Transmission
  • -
  • Business Bank Account
  • -
  • deposit account

Alliance Leicester Business Banking

0844 800 2222

Bootle, Merseyside

Business Banking from Alliance & Leicester Commercial Bank: Switch your business bank accounts and deposits now and make your money work as hard as …

  • Value Check
  • -
  • Money Transmission
  • -
  • Business Bank Account
  • -
  • deposit account

Alliance Leicester Commercial Bank

Leicester

We offer you nothing less than the complete business banking solution. If you are looking for business loans to help your business grow, we can offer …

  • Value Check
  • -
  • Money Transmission
  • -
  • Business Bank Account
  • -
  • deposit account

Alliance Leicester Commercial Finance

We offer you nothing less than the complete business banking solution. If you are looking for business loans to help your business grow, we can offer …

  • Value Check
  • -
  • Money Transmission
  • -
  • Business Bank Account
  • -
  • deposit account

Allshred Limited

0800 389 5155

Chipping Norton, Oxfordshire

…shredding service that eliminates the opportunity for identity theft and fraud. To provide a service to our customers that protects the integrity …

  • identity theft
  • -
  • shredding services

Allshred Limited

0800 389 5155

Chipping Norton, Oxfordshire

Allshred provides on-site secure shredding services for the destruction of confidential documents and data. We recycle all the paper we shred. We …

  • shredding services

And Other Intellectual Property Rights All Rights Are Reserved Information Should Not Be Reproduced Modified Or Distributed In Any Form Or Used I

LB Redbridge webscape privacy, security and disclaimer statement.

  • Regional planning
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  • public finance
  • -
  • rural planning

Anderson Chance

0800 915 6454

London, London

Corporate / private detectives based in London, UK. Services include corporate intelligence, asset searches, fraud, background / pre employment …

  • Corporate Intelligence
  • -
  • Tracing Missing Persons
  • -
  • missing persons
  • -
  • private detectives
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