Anthony Carlton Detectives

Corporate Investigation and Insurance Fraud

Fraud

Company fraud and related insurance investigations are unfortunately sometimes given lower priority by stretched police forces, we aim to fill "the gap" through speedy investigation and actions to minimize losses etc.

We can assist in locating assets and recovery, therefore limiting losses and limiting damage.

Licensing

Our experience allows us to identify fraud and theft on a large or small scale either by, staff, management or in some cases tenants.

Investigations regarding variations in licence whether by licencee or premises.

Retail Outlets

Analysis and investigations concerning both shoppers and staff reduce loss and bad practice.