Our Services

Commercial Fraud Services Limited will provide businesses with a complete package of solutions from a business health check to a fraud investigation. The founder of the company, Michael Field an accredited Fraud Investigator, has more than 10 years experience investigating all areas of fraud as part of Greater Manchester Police Commercial Fraud Unit. He left the police after 30 years with a 100% conviction rate for fraud prosecutions. He has been involved in numerous high profile investigations and is an instructor on a number of fraud subjects including company fraud and types and styles of fraud on the nationally accredited Fraud Investigators Foundation Course. Michael has also given presentations on fraud related matters to a number of forums.

The company has access to experts on numerous fields including Forensic Document Examination, Forensic Accounting, Forensic Computer Examination and Computer Systems Resilience Testing. In addition to these experts the company can access the skills of Proceeds of Crime Act and Money Laundering experts.

  1. Health Check
  2. Investigation
  3. Training & Presentations