We at UK FRAUD are a UK based leading Corporate Fraud Prevention and Investigation Agency providing our services to Corporate, Banks, Businesses, Insurance Companies, card payment companies (whether credit cards, debit, pre-payment, NFC etc.), issuers and acquirers, telecoms, retailers, PSPs, ISOs, technology companies, payment processors, data bureaux….. and many more anywhere in the world.
Our team is expert in preventing fraud investigation, fraud detection, fraud management and providing complete solutions to prevent internet fraud, bank fraud, insurance fraud, credit card fraud, atm fraud, and any other corporate scam irrespective of its degree of complexity, with proper and effective fraud prevention strategies and tools.
Our team has the effective and strong fraud deterrence systems, tools, strategies and policies, highly regarded by our major client commercial institutions worldwide. We have worked worldwide with many big corporates and companies in different countries of the world including Europe, USA, Africa, Asia, etc..
