uncovering truth and safeguarding integrity through expert fraud investigation and forensic services.
Corporate due diligence, background checks, fraud investigation, assets recovery
About Us
Experts in Investigations. Guardians of Integrity.
At CNSC LIMITED, we are a dedicated team of certified fraud investigators and forensic specialists committed to exposing financial crimes and protecting organizations from deception.
uncovering truth and safeguarding integrity through expert fraud investigation and forensic services.
Precision. Integrity. Protection.
01
Precision
Every investigation hinges on meticulous attention to detail. We deploy cutting-edge forensic tools, AI-driven analytics, and rigorous methodologies to uncover hidden truths. Our work is rooted in accuracy—ensuring evidence is irrefutable, conclusions are data-backed, and results withstand legal scrutiny.
02
Integrity
We operate with unwavering ethical standards. Confidentiality, honesty, and accountability guide every interaction. From safeguarding sensitive data under GDPR to refusing conflicts of interest, we prioritize trust over shortcuts, ensuring our clients and stakeholders can rely on our impartiality.
03
Protection
Your security is our mission. We go beyond exposing fraud to fortify defences—recovering stolen assets, closing operational gaps, and educating teams on red flags. By collaborating with law enforcement and regulators, we turn insights into shields that protect your finances, reputation, and future.
uncovering truth and safeguarding integrity through expert fraud investigation and forensic services.
Corporate due diligence, background checks, fraud investigation, assets recovery
uncovering truth and safeguarding integrity through expert fraud investigation and forensic services.
Experts in Investigations. Guardians of Integrity.
Unmatched Precision. Trusted Expertise. Actionable Results
Corporate Compliance & Due Diligence
Evaluating the risks associated with engaging with a third party (e.g., vendors, partners, clients) to ensure they meet legal, financial, and operational standards. The goal is to make informed decisions and safeguard organizational interests.
Background Check of People
It involves verifying an individual’s personal, professional, and legal history to assess suitability for roles requiring trust, compliance, or security. They are essential for hiring, partnerships, board appointments, or roles involving financial responsibility or access to sensitive data. They mitigate risks such as fraud, workplace misconduct, reputational damage, and legal liabilities. In the UK, compliance with GDPR, the Rehabilitation of Offenders Act, and Disclosure and Barring Service (DBS) guidelines is critical.
Fraud Detection and Prevention
Fraud investigation involves identifying, analysing, and resolving fraudulent activities to uncover deception, financial misconduct, or illegal schemes. It aims to determine culpability, recover assets, and prevent future fraud by examining evidence such as financial records, digital data, and witness testimonies. Common scenarios include embezzlement, identity theft, insurance fraud, and corporate espionage. Investigators follow legal protocols, collaborate with law enforcement, and use forensic tools to trace illicit transactions or falsified documents. In the UK, compliance with the Fraud Act 2006, Proceeds of Crime Act (POCA), and GDPR is critical.
Precision. Integrity. Protection—As Endorsed by Our Clients
“Their swift investigation uncovered hidden fraud, saving us £500k. Trustworthy, precise, and professional—highly recommend for safeguarding your business.”
– James Wilson, CFO
“Their proactive approach exposed a £1.2m procurement scam. Compliance with NHS standards ensured patient safety. A vital partner for healthcare integrity.”
– Dr. Sarah Thompson, Head of Finance
“A comprehensive investigation recovered £300k lost to supplier fraud. Their staff training now shields our operations. Exceptional service.”
– Michael Collins, Managing Director
uncovering truth and safeguarding integrity through expert fraud investigation and forensic services.
Don’t Let Fraud Undermine Your Future—Act Now.
Why wait?
Recover losses.
Protect your reputation.
Ensure compliance.
Restore trust.
With certifications in CFE, ISO 27001, and compliance with UK Fraud Act 2006, we deliver results you can trust.