Forensic and Financial Fraud Investigation

At Vodatec Security, we conduct various forensic and financial fraud detection investigation. Our technical team is well positioned to carry out any level of forensic and financial fraud investigation using the latest technology. Possible areas of our investigation includes:

  • Primary Market Fraud
  • Secondary Market Fraud
  • Bank Fraud
  • Import and Export Fraud
  • Public Sector Fraud
  • Tax Fraud
  • Money Laundering
  • Intellectual Property Crime/Theft
  • Insurance Fraud
  • Non-Bank Finance Companies
  • Fake Currency
  • Fake Stamp Scam
  • Computer and Internet Fraud

 

Our Services

offer-image
offer-image

Our staffs are not only trained on the job; we ensure the core staff are well trained security operatives, drawn from security forces within the rank and files in the country.

Office Hours

Office Hours: 8am to 5pm

Alarm Response System

Alarm Response System 24hrs