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Investigations Expertise

Individuals don’t have protocols to rely on. They can be suddenly thrust into having to manage an investigation without notice or any detailed guidance so need help as quickly as possible.

The discovery of financial fraud is often a surprise and although many organisations have established protocols for assessment it is vital to seek specialist advice as early as possible.

Such investigative expertise enables a fast and accurate understanding of the situation along with recommendations that save valuable time, prevent or contain financial loss and minimise reputational damage.

To find out how we can help please give us a call or email us.

Our Expertise Covers

For Organisations

  • Asset Tracing
  • Non-Party Disclosure
  • Employee Fraud
  • Breach Of Confidence Claims
  • Freezing Injunctions
  • Reputation Management

For Individuals

  • Asset Tracing
  • Cybercrime And Authorised Push Payment Fraud
  • Email And Phone Hacking
  • Non-party Disclosure
  • Reputation Management

To discover more about the world of financial crime and fraud please see our Fraud Hub.

YOU ARE IN SAFE HANDS

Our expertise focuses solely on helping those targeted by or victims or fraud.

FRAUD IS ALWAYS PERSONAL

To read the latest knowledge and practical advice surrounding fraud prevention, subscribe to our newsletter and updates.

Discover more about the world of financial crime and fraud please see our Library section.

Contact details

Phone: 0121 796 4020

Email: hello@tenetlaw.co.uk

Fax: 0843 216 4240

Location

Tenet Compliance & Litigation Limited
Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP

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Tenet Compliance & Litigation Limited. Registered Office, Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP. Registered in England and Wales. Registered No: 09776405. Authorised and regulated by the Solicitors Regulation Authority. SRA Identification No. 626562.

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