Fraud & Blackmail Investigations

Fraud and blackmail evolve at the cutting edge of technology, finding new ways to exploit time-tested concepts; we identify your weaknesses and trace instigators to create solutions and protect your position.

Increasingly using technology to their advantage, effective international fraud and blackmail operators can tear apart dated defences or the unprepared with little more than a mobile phone.

With extensive knowledge of the fraud techniques in use through modern internet-based technologies and traditional applications, we can help identify your weaknesses, protect you against attacks, trace them to source and strategise response or preparation for litigation.

 

Fraudsters and blackmailers both rely on their victim feeling trapped or exposed, whether they are attacking individuals or corporations; it is an attack based on creating fear. Utilising our specialist and discreet fraud investigators that act in the strictest confidence, we can help you identify your risks and consult on developing effective defences and responses that protect the interests of your business.

The complete blackmail and fraud investigation solution

Working for clients across Istanbul and the rest of the Turkey, we provide an extensive range of tailored blackmail and fraud investigation packages, including:

• Financial analysis and internet fraud investigation
• Paper trail navigation and evidence
• Identification of fraudsters
• Tracing of blackmail instigators
• Legal support and evidence accumulation
• Loss recovery advice
• Fraud and blackmail weakness evaluations
• Weakness mitigation and security consulting
• Asset Tracing