Risk Flag Investigation Report
The QRisk - Risk Flag Investigation Report (RFI Report) - Providing our clients with a level of investigative knowledge and confidence to make informed decisions when they feel they may be caught up in frauds or scams.
The QRisk - Risk Flag Investigation Report (RFI Report) - Providing our clients with a level of investigative knowledge and confidence to make informed decisions when they feel they may be caught up in frauds or scams.
The QRisk - Risk Flag Investigation Report (RFI Report) - Providing our clients with a level of investigative knowledge and confidence to make informed decisions when they feel they may be caught up in frauds or scams.
Risk Flag Investigation Report - For NZ & International Clients
Evidential reporting with independent subject matter expertise to help clients around the world put a mark in the sand, understand the current state of their financial concern, with respect to frauds and scams and have options for moving forward.
Peace of Mind
Scams and frauds are media and social buzz words. What they really are is criminal offending, where vulnerable people are targeted with well designed fraudulent crimes.
“The aim of the RFI report is to quickly identify risk flags which may indicate the likelihood of it being a fraudulent or criminal activity and give you a level of piece of mind” Bronwyn Groot Investigator | Educator | QRisk