Paul Wiseman Investigations Information

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Welcome to Paul Wiseman Investigations

If you're looking for a professional, confidential and approachable business or private investigation service, then Paul Wiseman Investigations of Oswestry is what you need. With great experience and a track record of providing excellent service to businesses and individuals alike.

INTRODUCING PAUL WISEMAN INVESTIGATIONS

Paul Wiseman Investigations offer an extensive investigation service for commerce, legal and for private clients from their base in Oswestry, Shropshire.

FRAUD INVESTIGATIONS

Sadly, business fraud is on the up, and when it happens businesses are increasingly told by the authorities to "bring us the evidence and we will take it forward".

So it's good to know that Oswestry businesses have recourse to a professional solution in Paul Wiseman Investigations that will conduct a thorough and compliant investigation to build a solid case of evidence.

SOME STARTLING FRAUD STATISTICS

UK Corporations lost £960m in 182 cases of fraud reported to authorities in the half year to June 2009; the highest six month total since 2003.

Companies will lose an estimated 2-7% of turnover as a result of dishonesty by employees, suppliers and customers.

PROTECTING AGAINST FRAUD

The best way to avoid business fraud is to ensure that your business processes have been thoroughly risk-assessed for vulnerabilities.

Paul Wiseman Investigations conduct risk-assessment programmes so that you know exactly where the danger points are and can address them proactively.

PROACTIVE FRAUD PROTECTION

Clearly, the best way to protect your business from fraud is to do what you can to prevent it happening in the first place. Paul Wiseman Investigations suggest the following important elements in a proactive approach:

 

  • Conduct a Fraud Risk Assessment
  • Improved business controls
  • Have an effective governance structure
  • Monitor activities
  • Improve security
  • Duty segregation
  • Fraud Education
  • Fraud Hotline

As Paul says, "A robust anti-fraud policy is an investment, not a cost".

WHAT IF YOUR BUSINESS IS THE VICTIM OF FRAUD

It's the last thing any business wishes to happen but, if it does, then Oswestry's Paul Wiseman Investigations work with you to do the following:

 

  • Investigate how the fraud occurred
  • Quantify the loss to the business
  • Use the latest methods to identify the fraudsters
  • Liaise with police to assist the prosecution
  • Liaise with lawyers to assist in asset recovery

This is your Complete Investigations Service.

CONSUMER CREDIT REPORTS

In the current economic conditions it has become even more important to "Know Your Customer" and Paul Wiseman Investigations can help you do this.
 
They can supply you with up to date information (updated every 24 hours) concerning limited and non-limited companies, the directors of those companies and consumer credit reports on individuals; giving you accurate and timely information on their credit history before you do business with them.
 
You may well save yourself hundreds or even thousands of pounds in debt collection and legal fees.  Contact Paul Wiseman Investigations for more information.

PARTNERSHIPS AND PROFESSIONAL SERVICE

Paul Wiseman Investigations strive to form ongoing partnerships with their clients by providing a personal and professional level of service.

GET IN TOUCH WITH PAUL

To find out more about their services, or to talk confidentially with Paul, call Paul on 01691 655732 or 07855 691043.

Paul Wiseman Investigations

Contact Details

PO Box 169
Oswestry
Shropshire

SY11 1WZ

Tel: 01691 655732
Mob: 07855 691043
Email: send email
Web: visit website


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