Investigating Fraud

Quite often in the business world, we are partners to many transactions, but the transactions in which we are involved do not always end to the satisfaction of both parties. Sometimes, it turns out in retrospect that the transaction in which we were involved was nothing more than a scam. Sometimes fraud occurs behind closed doors, within the company, and it must be exposed by obtaining relevant evidence, and sometimes fraud occurs through the hacking of computer systems. Either way, to get results and obtain the evidence required to expose the fraud and to achieve a significant advantage, a professional company specializing in investigating fraud is required.

In recent years, there has been a growing need for fraud investigation. With the entrance of the Internet into the business world, many transactions are carried out via the PC screen. Companies, corporations, and even large organizations operate on the basis of computer systems, which, in spite of massive security, are exposed to frauds of all kinds, whether it is information leaked to competitors, intellectual property theft or financial fraud.

Despite the range of possibilities offered by the Internet world, it also has disadvantages: much information becomes readily available to those who know what they are doing. If you suspect that you have been involved in a scam or if you believe that you were, a fraud investigation by our company, from experts in cyber and human intelligence, will give you a variety of unique solutions. W.E.P.A Agency can provide a variety of customized solutions, from which you can get conclusive evidence and get back your money or the information stolen from you, and assess the risks you face due to this fraud.

In practice, the Internet world is divided into two – the visible and the invisible. In the visible channels there is business intelligence, which as its name indicates, is visible to all. In the invisible channels, there is intelligence that can be reached only with the help of the right tools. It is not exposed for all to see, and only professionals in the field can get access to it, and not only because they know where to look. Cyber expertise is W.E.P.A Agency’s field of expertise. Using this expertise, we have access to vast quantities of information across the Internet, and, moreover, we know how to analyze this information and translate it into the language that you use. We have at our disposal advanced technological systems through which we can also find items of information that may appear meaningless, read between the lines and present you with all the relevant data in any fraud investigation conducted by us.

Also, in addition to the advanced technology and cyber expertise, we put at your disposal an array of human intelligence, giving you a significant advantage. The combination of the two channels is what enables us to optimally investigate fraud and provide you with all the intelligence you need. Our counterintelligence personnel have extensive experience in the field and know how to deliver the goods by all lawful means at their disposal. Throughout the process, we do not compromise on the work ethic and we operate within the framework of the law and the code of ethics so that you can have peace of mind. There is no doubt that involvement in fraud of any kind can cause mental anguish and financial losses. Through services such as fraud investigation, you will be able to reverse the process and gain the upper hand.

For further information on fraud investigation and other services we offer in this field, contact us and we will be happy to provide you with a variety of helpful solutions.