Invoice Scams and Banking Fraud Investigation Service – DIGITPOL

Digitpol, the global investigation firm offers rapid investigative services in Europe and Asia to assist firms recover losses and seize accounts. The problem with CEO fraud or invoice fraud is that time is the most critical element to stop and seize stolen funds. Digitpol has seen an increase in Internet scams and banking scams such as invoice fraud and ceo fraud. Digitpol’s operational units deploy daily to assist with the seizure of bank accounts used to facilitate the transfer of scammed funds, assist with tracing the funds transferred overseas, cooperation and liaising with International Police.

Digitpol has key relationships with the Banking industry. If your company has been targeted by Internet Fraud and funds have been transferred to a bank account, we can help you, but only if you act fast and if you have the proof.

If you suspect that you are, or have been, a victim of banking, email, invoice or internet fraud, the time to act is the most important element. The first approach is of most importance, a police report is to be filled at the Police Force, the report needs to be filled instant as the crime is discovered. If the report is filled in time, there is a high possibility that the fraudster’s bank account can be seized and the funds frozen.

To file a Police report, this can only be done in person at the police station. The Police will first need to be satisfied that a crime is actually committed, this is done by the examination of evidence and the evidence of a crime. If sufficient evidence is presented the Police will file a report. Digitpol can assist with compiling the evidence into a report.

Digitpol can assist foreign firms and local by providing operational support and the collection of evidence, if and when possible, Digitpol in cooperation with the Police can investigate further. Digitpol can engage a legal partner to act on behalf of victims when the recovery of losses becomes a civil matter.

Digitpol can be reached 24/7 and can assist UK and International firms.

To Contact Digitpol,

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Email: [email protected]

Media Contact
Company Name: DIGITPOL
Contact Person: J.K Cohen
Email: Send Email
Phone: +31 55 8448040
Country: Netherlands