Proelium Law LLP | The UK’s foremost legal authority on high-risk jurisdictions and specialist risk services

Proelium Law LLP provides commercial services which are complementary to our legal practice that come from many decades of specialist experience in international investigations and discreet governmental work.

Theft and fraud investigations…

In a recent Fraud Survey, it was discovered that employees commit 82% of corporate crime, stealing company funds, equipment, inventory or merchandise. Half of the offenders researched during the survey had been with the company five years or more.

Database theft, fraud and misuse of other confidential information by corrupt employees are real threats to your business. Our investigators have the necessary expertise to help deal quickly and effectively with these problems.

AUDITS (coUNTER-FRAUD AND THEFT)…

Not only do we investigate theft and fraud, we also help you prevent them from occurring in the first place. 

Organisations are only protected from the risk of fraud and theft when they have properly assessed what risks they face. It is essential to capture these risks and devise appropriate processes and procedures to efficiently mitigate them.

Losses incurred by theft and fraud can be catastrophic to any business, regardless of size or standing. We have the expertise to provide proactive support and services aimed at preventing these issues.

For examples of previous work, click here

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Contact us to discuss your requirements and how we can help