Before You Pay, Investigate
When a business falls victim to fraud, the financial loss is often only the beginning.
Hours are then spent:
✓ Contacting banks and credit card providers
✓ Gathering evidence and paperwork
✓ Chasing chargebacks and reimbursement claims
✓ Reporting fraud to authorities
✓ Dealing with operational disruption
And even then, there is no guarantee that the money will be recovered.
A Simple Investigation Could Save Thousands
Many fraudulent companies appear legitimate at first glance. They may have:
- A professional website
- A UK company registration number
- Positive online reviews
- Social media accounts
- Convincing sales representatives
But appearances can be deceptive.
Our company verification and due diligence investigations help identify potential warning signs before you commit your money.
We Check
- Company registration records
- Director history
- Registered addresses
- Website ownership and age
- Online reputation
- Business connections
- Regulatory warnings
- Fraud indicators
Prevention Is Cheaper Than Recovery
Don’t spend weeks fighting to get your money back.
Spend a little time verifying who you’re dealing with first.
Before you transfer funds, place an order, pay a deposit or make an investment – let us investigate.
Know Who You’re Really Dealing With
Contact HYWEB today for a confidential company verification and fraud risk assessment.
The managing partner of HYWEB – spent 20+ years as a civil and criminal fraud investigator culminating in Home Office train the trainer status, he is the holder of several counter fraud qualifications including ACF Tech, ACFS, ACFM & Cert IFCI.