Crown
Investigations
Crown Investigations works with the highest integrity in order to expertly carry out investigations into fraud and economic crime.
Integrity. Expertise. Truth.
Crown Investigations works with the highest integrity in order to expertly carry out investigations into fraud and economic crime. Led by a former Chief Police Officer, our detectives work with accountants, lawyers and other professional services, alongside their clients, in order to ensure that regulation is upheld and financial sector crime is stopped.
We specialise in fraud and financial investigation, but our problem-solving approach and tireless search for the truth will help you with any private or public issue. Whatever your needs are, our economic crime investigators will provide a comprehensive service.
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Did you know:
- £3.5 billion of furlough cash has been lost to fraud or handed out in error
- Overall, it’s estimated that the UK’s loss of revenue due to tax evasion comes to around £70 billion
- Tax evasion whistleblowing has risen 10%. Around 73,000 reports were made to HMRC last year, with furlough scheme fraud ‘likely to drive up numbers further’
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Services
Financial Analysis
Business Solutions
