The surge in websites which are flouting regulations in order to defraud individuals and corporates has increased exponentially over the last few years and carrying out due diligence into these organisations and the businesses/individuals behind them is paramount.
If you have any concerns or suspicions about any individuals or organisations on the web and you would like a second opinion, thorough investigation and report or just peace of mind contact Dean on investigations@hyweb.co.uk
The proprietor of Hyweb – Dean Boswell-Hyde spent 20+ years as a civil and criminal fraud investigator eventually becoming a Home Office train the trainer, he is the holder of several counter fraud qualifications including ACF Tech, ACFS, ACFM & Cert IFCI.