Fraud Investigation Services

Nicholls has immense experience in fraud investigation services with a client base that spans across a wide variety of professions and countries. We also specialise in the rising levels Corporate fraud from former Eastern Block countries.

We provide this service on a worldwide basis as we often have to deal with organisations that span across multiple countries or geographic boundaries. We have investigated fraud on behalf of the following types of organisations and bodies:

• Banking and Finance
• Registered Charities
• British and European Governmental Departments
• Utility Companies
• Building and Construction
• Accounting
• Retailing
• Oil and Petroleum

Our experience indicates that the types of fraud investigations we perform varies with the economic environment.

For example, we had a vast increase in the requirements for mortgage fraud investigations during the post-property boom period in the UK. More recently, we have seen an increase in employee related fraud.

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