Fraud Investigators Barcelona, Spain
Fraud Investigators in Barcelona, Spain are manifold but there is only one with 69 Years in fraud investigations
Online fraud investigations by cybercrime experts Investigations-Intelligence Global are available 24/7
Fraud Investigators Barcelona is part of the Investigations-Intelligence Global Group based in Hong Kong with more than 200 branches throughout Africa – Asia – Europe
Fraud Investigators Investigations-Intelligence Global have been established for 69 years and therefore the oldest Global Detective Agency in the World and the largest by any measure
Every day we asked by clients from around the globe for assistance in investigations fraud via the internet and a familiar theme is the lack support from banks and other financial institutions
Here is just one example
“Recently, I received an SMS from the bank informing me that an attempt had been made to fraudulently charge an online purchase to one of my credit cards.
The card had yet to be activated and so the charge was unsuccessful. I contacted the bank, which immediately cancelled the card. This was all well and good, except the bank officer then told me there would be no further investigation by the bank, since the attempt to charge to my card was unsuccessful.
With all the resources at its disposal, why isn't the bank taking on a more proactive role and working together with the police to track down such perpetrators so that this does not happen to someone else in future?
The police have said that the community remains its most important partner. Are our banks being engaged deeply enough as part of this police-community partnership through information sharing and other initiatives to address online fraud?”
Aubrey & Lloyd's
Anthony Bryan Corporate Intelligence
Wilson’s Detectives Global