OUR FRAUD INVESTIGATION SERVICES
Impact Investigations & Collections is a leading and trusted provider of a complete range of services that includes fraud investigation services for individual and corporate clients that ensures the minimising of risks associated with bad debtors, the protection of your liquidity, interests, and cash-flow, and the ability to recover losses caused by defaulting or late paying debtors.
We offer our fraud investigation services against a background of integrity and experience, ensuring an ethical and transparent approach that enhances the experience for our clients, delivers results, and ensures satisfaction.
Our fraud investigation services ensure results that allow our clients to make informed decisions based on quantifiable evidence. They are carried out against a background of extensive experience in investigations and an extensive available network of information sources.
Our fraud investigation services are done discreetly to supply not only useable information for our clients but ensure that all provided information is backed by quantifiable evidence.
WHAT IS FRAUD INVESTIGATION
- Fraud investigation – the process of gathering and analysing information to determine whether fraud has occurred.
- To then identify the individuals or entities responsible for committing the fraud.
- The are many types of fraud, including financial fraud, insurance fraud, corporate fraud, and identity theft.
- Impact Investigations & Collections specializes in financial fraud and collections.
- We work closely with law enforcement officials and other experts to build a case against the individuals or entities that are suspected of conducting the fraud.
HOW OUR FRAUD INVESTIGATION PROCESS WORKS
- We conduct a pre-liminary investigation to determine the facts of the case.
- A brief report of our findings is then given to you, the client.
- Fraud investigations incorporate tracing and meeting with the suspected individual or entity to investigate the allegations and find proof the potential fraud case.
- Once the facts are established, we then negotiate with the debtor on a repayment plan, which is managed by our team.
- Should the debtor not co-operate with us on the payment plan we then advise our client regarding the next steps of legal action of pursuing a criminal case with the SAPS of fraud or theft under false pretenses against the individual or entity.
WORKING WITH OUR CLIENTS
Impact Investigations & Collections currently serves clients on a commercial and individual basis; while our ethical and upfront approach assures that our clients have realistic expectations of us.
This gives us a client-centric approach that is often absent in other fraud investigation agencies that ensures consistent and accurate reporting, transparency, and trust between ourselves, our clients, and your clients.
CONTACT IMPACT INVESTIGATIONS & COLLECTIONS FOR DETAILS
If you would like to know more about our fraud investigation services or would like to book a consultation with us, be sure to get in contact with a representative from Impact Investigations & Collections today.