company identify theft is a growing problem in the UK

Commercial Fraud Services Limited is a newly incorporated company the aim of which is to provide advice and assistance to business in all areas of fraud prevention, investigation and mitigation. Fraud is a real and growing threat to all businesses.


Fraud is a very real threat

  • In the UK fraud is estimated to cost £20 billion annually yet investigation and prosecution of fraud is not a government priority. More…
  • In 2007 estimates put the costs of company identity fraud alone against UK companies at £1.34 billion. More…


We can sweep your business for potential areas where you are vulnerable to fraud by Health Checking the business. We can investigate any areas of fraud or employee theft. We can train staff in fraud awareness and prevention.

Commercial Fraud Services Limited are your point of contact for all fraud related issues. More details of our services are provided on the links below.