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Fraud investigation

• LRI Research aids clients in the detection and solution of all types of fraud both internal and external. Losses through industrial espionage, leaks of price sensitive or other confidential information can seriously compromise companies, as can theft of liquid assets, misuse of company property, procurement fraud and loan fraud.
  
• LRI is experienced at investigating and resolving cases of fraud, working in close support of in-house teams, and providing the relevant admissable evidence to support legal moves if they become necessary.
• LRI has successfully provided banks, accountants, insurance companies and lawyers with services combating fraud and have a proven track record promising a favourable resolution of these difficult matters.

LRI Research's anti-fraud services include:

• National and international database services
• Forensic accountancy services
• Witness location
• Existing witnesses interviewed
• Legal documents served
• Static & mobile observation units, with photographic and audio-video support
• Provision of locus in quo sketch and/or photographs for civil actions relative to damages