Identity Theft
Identity Theft is the use of a stolen identity, or credentials
to pursue criminal activity, with the single aim of obtaining goods, services or cash by deception.
Providing A Documented Process of An Individuals Movements, And Actions Through Intelligence.
Our company prides itself on our ability to find solutions to any problem encountered no matter how large or how small. We are also able to call upon and employ the services of a variety of experts in their respective fields to find a successful conclusion to your problem ensuring a winning combination.
SERVICES PROVIDED
Detection
Investigative Research
- Empathic Understanding
IDENTITY THEFT
This crime targets unsuspecting individuals and corporations alike. It is multi-faceted and manifests itself in a plethora of guises.
Once a fraudster has stolen a target’s identity they have the potential to make purchases, open bank accounts, obtain credit cards, secure personal or business loans and even take over existing accounts. They can also use the stolen data to obtain genuine identity documents, including passports and driving licences, which in extremis, can in turn be used to set up fraudulent corporate enterprises.
Leading the fight back in the UK is the finance industry, which is investing increasing sums in advanced security systems, such as firewalls, biometric security and multiple authentication, to protect its customers, however; whereas recent reports suggest that this is having a significant impact, criminals still successfully stole over £1.2 billion in the U.K. through identity fraud and scams in 2019.
Providing A Documented Process of An Individuals Movements, And Actions Through Intelligence.
Our company prides itself on our ability to find solutions to any problem encountered no matter how large or how small. We are also able to call upon and employ the services of a variety of experts in their respective fields to find a successful conclusion to your problem ensuring a winning combination.
SERVICES PROVIDED
Detection
Investigative Research
- Empathic Understanding
IDENTITY THEFT
This crime targets unsuspecting individuals and corporations alike. It is multi-faceted and manifests itself in a plethora of guises.
Once a fraudster has stolen a target’s identity they have the potential to make purchases, open bank accounts, obtain credit cards, secure personal or business loans and even take over existing accounts. They can also use the stolen data to obtain genuine identity documents, including passports and driving licences, which in extremis, can in turn be used to set up fraudulent corporate enterprises.
Leading the fight back in the UK is the finance industry, which is investing increasing sums in advanced security systems, such as firewalls, biometric security and multiple authentication, to protect its customers, however; whereas recent reports suggest that this is having a significant impact, criminals still successfully stole over £1.2 billion in the U.K. through identity fraud and scams in 2019.
