Fraud is a serious crime. The difficulty in unravelling fraud lies in its complex nature. Evidence is usually complicated and fragmented, often making a secure prosecution difficult. Richmond Day & Wilson have the facilities to aid any investigation into fraudulent activity…no matter how complicated.
Our operatives were recently involved in all aspects of the investigation of suspected fraudulent accounting and the misappropriation of funds from a well-known National Charity.
Surveillance was used to provide essential background information relating to the perpetrators activities and lifestyle. The information from the surveillance also identified a number of financial institutions that were being used to conceal large amounts of money.
This operation successfully resulted in the perpetrators being charged and prosecuted, some receiving custodial sentences.
