Call Us: +353 1 469 3143|info@ashtreeriskgroup.com
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  • Investigations
    • Boots on the Ground Investigations
    • Forensic Computer Analysis
    • Fraud Investigations
    • HR Investigations
    • IP Theft
    • Litigation Support
  • Background Checks
    • Executive Screening
    • Investor Background Checks
    • New Employee Screenings
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    • Emerging Markets Due Diligence
    • M&A Due Diligence
    • Vendor & Supplier Due Diligence
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      • Customer Due Diligence (CDD)
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Fraud Investigations Jose Contreras 2018-05-14T15:59:58+00:00

Fraud Investigations

Avoid Deception. Cases of fraud have become increasingly common in the digital age. Don’t let your organisation fall victim to an external or internal threat seeking to exploit your trust. Our investigators will examine all relevant documents and search for abnormalities to uncover any possible fraudulent activity. By utilising Ashtree’s fraud investigations, instances of fraud can be identified before major damage is done to your company.

Questions? Call us at +353 1 469 3143 or submit the form below.


  • Investigations
  • Boots on the Ground Investigations
  • Forensic Computer Analysis
  • Fraud Investigations
  • HR Investigations
  • IP Theft
  • Litigation Support

Ashtree Risk Group helps secure your business.

In affiliation with Prescient.

Contact Info

Suite 103, Citywest Business Centre
3013 Lake Drive Citywest, Dublin 24
Ireland

Phone: +353 1 469 3143

Email: info@ashtreeriskgroup.com

Ashtree Risk Group 2017
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