About Us

Who We Are:
Uncovering Truth, Protecting Integrity

uncovering truth and safeguarding integrity through expert fraud investigation and forensic services.

Experts in Truth. Guardians of Integrity.

At CNSC, we are a dedicated team of certified fraud investigators and forensic specialists committed to exposing financial crimes and protecting organizations from deception. With decades of combined experience, we offer end-to-end solutions—including forensic accounting, digital forensics, asset tracing, and litigation support—to uncover fraud, recover losses, and fortify defences against future risks.

Our mission is rooted in transparency and accountability. Leveraging advanced tools like AI-driven analytics, blockchain tracing, and GDPR-compliant protocols, we deliver precise, legally defensible results aligned with UK standards under the Fraud Act 2006 and Proceeds of Crime Act. Whether responding to internal whistleblowing, regulatory scrutiny, or complex corporate espionage, we empower businesses, financial institutions, legal teams, and public sector clients to act decisively.

We exist to safeguard your financial health and reputation, transforming insights into actionable outcomes that uphold trust in an increasingly complex world.

uncovering truth and safeguarding integrity through expert fraud investigation and forensic services.

Strategic Investigation. Trusted Solutions.

Counterparty Due Diligence

Financial analysis (e.g., reviewing balance sheets, and credit ratings) to assess stability. Legal checks involve scrutinizing litigation history, regulatory penalties, and compliance with laws like GDPR or UK Bribery Act. Reputation screening uses media databases and client references to identify red flags. Operational reviews evaluate infrastructure, cybersecurity, and supply chain resilience. AML/KYC checks verify identity and screen against sanctions lists.
Risk scoring quantifies exposure levels (low/medium/high).
Site visits validate operational claims, while documentation reviews ensure licenses and contracts are valid.
Post-engagement, ongoing monitoring tracks changes in risk profiles.

Background Checks

Criminal record checks (via DBS in the UK or international databases) to identify convictions or warnings.
Employment verification confirms past roles, dates, and performance by contacting former employers.
Education checks validate degrees, certifications, and institutions through direct outreach or third-party services.
Credit history reviews assess financial responsibility for roles involving money handling.
Reference checks gather insights from professional contacts.
Social media screening flags inappropriate behaviour or misaligned values. Identity verification uses passports, biometrics, or digital tools (e.g., Jumio) to prevent impersonation.
Right-to-work checks ensure legal eligibility to work in the UK via visa or citizenship documents.
Drug testing is common in safety-critical industries.
Ongoing monitoring tracks changes in risk profiles post-hire, such as new criminal charges.

Fraud Investigations

Forensic accounting to identify irregularities in financial statements or transactions.
Digital forensics recovers deleted files, analyses metadata, and traces cyber fraud using tools like Cellebrite.
Interviews gather testimonies from suspects, employees, or whistle-blowers.
Document analysis scrutinizes contracts, invoices, or emails for forgery or manipulation.
Asset tracing maps hidden funds via bank records, property deeds, or cryptocurrency ledgers.
Surveillance monitors suspects in cases of insurance or benefits fraud.
Risk assessments evaluate internal controls to prevent recurrence.
Litigation support prepares evidence for court, while whistle-blower systems secure anonymous tips.
Regulatory reporting mandates filing Suspicious Activity Reports (SARs) with the UK’s National Crime Agency (NCA).