Business & Corporate Investigations

Business Crime Investigations

Expol investigates fraud and crime within companies and businesses in the Isle of Man and the UK.

Fraud investigation – Experience and exceptional service

Expol’s Business Crime team contains Accredited Counter Fraud Specialists, career and seasoned Financial Crime Investigators, who have many, many years of experience in this arena. Our staff also includes those who are qualified Trainers so they bring expertise from all angles, allowing them to get to grips with the most complex of crimes swiftly.

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+44 (0)1624 611190

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We investigate all levels of Fraud

Our staff understand that financial crime is far from victimless and that aggrieved parties can range from lone individuals to major corporates. The response from Expol is always swift, understanding and empathetic.
Business Crime Investigations 3

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Talk to us about fraud investigation today

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Other Business & Corporate Investigations services

Enhanced Due Diligence Investigations

We have provided Due diligence investigation services since 2005.

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Covert Financial Investigations

Our financial crime investigation specialists are experienced and understand fully the need to gather evidence which is complete and admissible in Court.

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