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DPH Business Consulting has a wealth of experience gained over many years of undertaking fraud investigations within both civil and criminal arenas, in a diverse range of businesses of all sizes. We seek to determine the existence, nature and extent of the fraud and work with clients to identify the perpetrator and, where possible, recover the loss.
We are aware it is often the case the client does not wish to involve law enforcement agencies, for a variety of reasons, and instead prefers to deal with the matter ‘in-house’.
Our past investigative experience has included:
We also take into account the potential Human Resources (HR) repercussions of such investigations and have excellent knowledge of Employment Law, the Police and Criminal Evidence Act (PACE), Regulation of Investigatory Powers Act (RIPA) and use pioneering methods to provide you with tailored solutions to this often multifaceted problem.
DPH can investigate at short notice without alerting the fraudster, whilst seeking out the evidence necessary for either civil action or use by the police if it is ultimately decided to prosecute.
When efforts have been made to conceal evidence, members of our forensic technology team recover and process the digital evidence using sophisticated software programs. Additionally, we examine current processes and procedures within your organisation and recommend controls to prevent or reduce the possibility of vendor/supplier fraud or a recurrence of the original fraud.
With undercover workforce operatives, surveillance, vehicle and asset tracking, and covert video cameras, our investigative solutions have evolved with the complexity of the workplace fraud and theft problem which have significantly increased in recent years. Our investigations are conducted with complete discretion, enabling clients to gather evidence with minimal disturbance. Conversely, recorded interviews, data analysis, forensics, computer interrogation and overt investigations can act as a high visibility deterrent. In all of these circumstances, we provide supporting documents and are available to serve as witnesses in civil and criminal litigation.
Ultimately DPH delivers first rate results costing a fraction of the potential loss to you and/or your company.