Institute of Professional Investigators
 Institute of Professional Investigators
[ Member Log In ]



FCRM Ltd

152 City Road
London
Greater London
EC1V 2NX
UK


Telephone: 020 7060 2780
Email: contact@fcrm.co.uk
Web: www.fcrm.co.uk


FCRM provides financial crime risk-management, fraud investigation, anti-bribery and asset tracing services; specialising in banking, insurance and asset management sectors. We:
- Develop intelligence and conduct research on companies and individuals (e.g. suppliers, customers, employees, etc.).
- Support or assist clients with internal investigations.
- Conduct independent investigations.
- Provide fact-based reports of findings for the use of senior management, Audit Committees and Regulatory bodies.




Member of the Institute of Professional Investigators

Contact member:
FCRM Ltd  Jon McNally  MIPI


Expertise 
Fraud InvestigationFraud Investigation
Theft InvestigationTheft Investigation
TracingTracing
Insurance InvestigationInsurance Investigation
Litigation SupportLitigation Support