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Specialist Fraud Investigations for Financial & Corporate Protection
Uncover fraudulent activity with precision, protect your organisation’s assets, and ensure legal compliance with our expert investigative team.
Introduction to our
process seving service
Fraud can cause significant financial loss, reputational damage, and operational disruption if not addressed swiftly and effectively. At Towerhall Solutions, we provide specialist fraud investigation services for banks, financial institutions, legal entities, insurers, and corporate clients.
Our experienced investigators combine advanced intelligence-gathering techniques, forensic data analysis, and in-field investigative work to identify and expose fraudulent activity. We operate with full legal compliance and the utmost discretion, ensuring that findings are accurate, admissible, and actionable.
Whether you suspect internal fraud, false claims, asset misappropriation, or identity fraud, Towerhall’s approach ensures your organisation receives clear evidence and expert reporting to support recovery, prosecution, or risk mitigation.
How we work
No.1
Instruction & Case Assessment
We begin by reviewing your case details, identifying the suspected fraud type, and understanding the potential risks to your organisation. This allows us to design a tailored investigative plan that addresses your exact needs.
No.2
Intelligence Gathering & Analysis
Using exclusive investigative databases, surveillance methods, and forensic document checks, we gather evidence from both open-source and confidential channels. Our analysis uncovers inconsistencies, hidden links, and patterns of fraudulent behaviour.
No.3
Field Investigation & Interviews
Where necessary, our investigators conduct covert or overt field visits, interviews, and background checks to validate information. We work within legal boundaries to ensure all intelligence gathered is credible and admissible in court.
No.4
Reporting & Action Support
At the conclusion of the investigation, we provide a comprehensive fraud report detailing our findings, evidence, and recommended next steps — whether that’s legal action, disciplinary measures, or preventative security improvements.
Have questions?
Who does Towerhall work with?
Is Towerhall compliant with industry regulations?
Where does Towerhall operate?
What makes Towerhall different from other recovery and investigation firms?
Why has Towerhall contacted me?
How will Towerhall contact me?
Can I request not to be contacted at certain places or times?
Will Towerhall treat me fairly?
What should I do if I’m struggling to pay?
How quickly can Towerhall start work on my case?
Can Towerhall handle sensitive and high-value cases?
How will I receive updates on my case?
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Speak to a Towerhall agent
Get direct answers, fast resolutions, and expert guidance. No waiting, no confusion.
Fast Response
Expert Advice
Confidential & Compliant
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