QV Fraud Investigations Group

The QV Fraud Investigations Group is a global risk management service; which delivers a range of services with a UK and Global reach delivering investigations, risk management and real time intelligence to clients. We provide a truly worldwide capability from our base in the UK, with a delivery network spanning 220 countries. The Group engages in foreign jurisdictions when necessary, but has a strict compliance policy, which adheres to global anti-bribery and corruption legislation, including the UK Bribery Act. Our significant expertise all types of financial and forensic investigation enables us to deliver best practice and innovation. The Group operates all investigations to the highest standards of integrity, with the emphasis on ethical methodologies and human rights considerations. The Group is dynamic, motivated and resourceful. We are highly respected for our honesty and integrity. All of our team have served in the Police, UK Special Forces and Financial Institutions, and have been hand-picked for their specialist knowledge in a number of disciplines including: investigations, financial analysis, intelligence, anti-money laundering, anti-bribery and corruption, surveillance, covert operations and training.