quick search about us what we do info investigation vehicle crime risk assessment training faq's contact

Corporate Fraud Solutions Ltd. also offers specialist services in the motor vehicle sector, covering not only stolen vehicles but also in all areas of vehicle fraud. Historically, vehicle crime was almost exclusively confined to theft, but over recent years, given a significant increase in corporate financing and leasing of vehicles, the crimes have become more sophisticated. Theft of vehicles and the physical alteration of their identities continues but nowadays one is as likely to be dealing with stolen identities of individuals and companies and the obtaining of finance fraudulently.

We can provide specialist skills in the investigation of corporate leasing fraud and finance fraud and, more importantly, we offer a risk assessment advisory service to both manufacturers and distributors alike as a preventative measure.

In addition we would refer you to our Training page, specifically to the issues of Money Laundering. With the advent of the new Money Laundering Regulations, the Motor trade in particular will be vulnerable in respect of cash transactions of €15,500 or the sterling equivalent, or more, please refer.