Fraud causes losses that damage businesses and destroy personal finances. Andromeda Investigates provides clear, evidence-driven solutions. Using our proprietary Capture platform, we trace, analyse, and document fraudulent activity so you can act with confidence.
Fraud Investigation Services
Corporate Fraud Investigations
Fraud within or against a company can involve directors, employees, suppliers, or outside partners. It creates direct financial loss, reputational damage, and exposure to regulatory sanctions.
Our team investigates:
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Director and employee fraud
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Supplier collusion and false invoicing
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Misappropriation of funds and hidden loans
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Asset concealment before insolvency
We apply forensic accounting, structured data reconciliation, and cross-reference checks through Companies House, Land Registry, insolvency filings, and banking records. Capture links fragmented datasets to reveal connections that traditional checks miss.
Example: uncovering undisclosed inter-company loans and tracing director asset transfers prior to liquidation.
Call to Action: Request a confidential corporate fraud consultation.
Fraud Against Private Individuals
Fraud affects individuals as severely as corporations. From savings stolen through scams to inheritance misappropriation, the personal cost is high.
We investigate:
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Investment and lending scams
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Property fraud
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Online fraud and identity theft
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Broker mis-selling
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Misuse of estate or inheritance funds
Methods include forensic review of bank statements, digital footprint analysis, and tracing of assets through shell companies and property records. Capture maps relationships between people, companies, and assets at speed, exposing where funds have gone.
Example: tracing money from a mis-sold investment across multiple shell companies to support recovery action.
Call to Action: Speak to us in confidence if you have suffered fraud.
Why Choose Andromeda
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Investigators with financial, legal, and regulatory expertise
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Evidence prepared for use in court or regulatory proceedings
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Strict confidentiality and professional conduct
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Exclusive use of the Capture platform to deliver intelligence beyond ordinary investigation
Contact Us
Whether you are a company facing internal fraud or an individual who has lost funds, Andromeda Investigates can provide the evidence you need.
Request a confidential consultation today.