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Fraud

All our fraud investigators have served as senior officers in the Serious Crime or Fraud Squads at New Scotland Yard. Thorough and detailed investigations are conducted. Completed reports can be handed to the Police with sufficient evidence for an arrest to be made or internal disciplinary action taken. The Managing Director of MCI is a Certified Fraud Examiner.

Our experienced investigators are fully supported by forensic experts.

Download the MCI brochure