Welcome to the Fraud Partnership

Company Searches 

Check out Company Directors, Shareholders,

Registered charges and Accounts and possible off-shore 

connections. We will  interpret the data we find and explain what it means.

Expert and Focused Searches. Company Documents obtained and Researched.Including Annual Returns, Accounts and Group Structure.Off-shore and Foreign jurisdiction companies searched. Land Registry Checks carried out and ownership of Assets ascertained.

 

 

Fraud Investigations 

Financial Investigations

Asset Tracing

Company Searches

Fraud Training 

 

Expertise and Excellence

Contact us today!

If you have any queries or wish  to more of how we cn help,

please contact us:

 

T +44 024 76411389

M 079 2125 7456 

info@thefraudpartnership.co.uk

 

Or use our contact form.

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