Business/Financial Investigation

The Jedburgh Group has extensive experience detecting, investigating and assisting our clients in the prevention of financial fraud.

However, if a suspected financial fraud has been committed against you, we place our emphasis first on asset search and recovery. Our primary goal is to protect, and if there has been loss, recover any assets lost to fraudulent circumstances. The Jedburgh Group’s team of banking, financial, legal and investigative experts can respond immediately to suspected fraudulent activity wherever it may occur.

During the recovery process a complete investigative file is also prepared in case there is a need for civil litigation. If deemed appropriate, this case file can also be turned over to the authorities for possible criminal prosecution.