Institute of Professional Investigators
 Institute of Professional Investigators
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FCRM

145-157 St John Street
London
Greater London
EC1V 4PY
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. We also develop intelligence and conduct due diligence on individuals and companies.

Our main client focus is financial sector firms. We support and assist internal investigations and also conduct independent investigations, providing reports of findings for the use of senior management, Audit Committees and Regulatory bodies.




Member of the Institute of Professional Investigators

Contact member:
Mr Jon McNally  MIPI


Expertise
Fraud Investigation
Theft Investigation
Tracing