Organised Fraud

At Robertson & Co, we do not take organised fraud lightly. By adopting and deploying the current SOCA “Early Intervention and Disruption Tactics”, our aim is to develop an intelligence-led approach to the investigation and disruption of organised fraud rings, thereby providing a framework for a proactive and effective problem-solving approach to serious organised crime and those who enable it.

Robertson & Co’s tenacious case handlers are attuned to recognising the telling signs of organised fraud, but we also appreciate that fraud rings are fluid and adaptable and that we must be as well to combat them.

We therefore assess each unique situation thoroughly before formulating tailored investigation strategies that suit the needs of each individual occurrence.

Robertson & Co conduct extensive holistic intelligence research across all involved parties and use this as the foundation for more focused, more measured, more targeted and more effective field investigations.

Robertson and Co - Investigation and intelligence services