ARROWLITIGATION.CO.UK
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http://arrowlitigation.co.uk/
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https://arrowlitigation.co.uk
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Fraud Consultant Profiles | Investigation & Prosecution
http://fraudconsultant.co.uk/consultant_profiles.html
Director/Owner of fraudconsultant.co.uk and Arrow Litigation. Area Commander Superintendent J Price (Kent Police) presented Darren Jones with a Commander's Commendation. Darren has received two commendations for investigations, commending him for his professionalism and commitment. Darren is trained in the following areas:. The preparation of five part evidential witness statements to be used within a criminal or civil prosecution. Assessor for suspect interview Investigative training Tier 2. Disclosure ...
Fraud Investigation & Consultation Service News
http://fraudconsultant.co.uk/news.shtml
Our new litigation funding company Arrow Litigation has a new website. Please note that Fraud Consultants UK Ltd have never employed the following persons Veniamin Tal or Tom Wellings. They do not represent Fraud Consultants UK Ltd in anyway. Any information relating to the above persons please contact Darren Jones (owner).
UK Company Fraud Investigator and Fraud Investigation Services
http://fraudconsultant.co.uk/services.html
Review of case; proposed action; investigation management. Professionally constructed witness statements. Summary of evidence compatible with a civil or criminal prosecution. Presentation of the case to the appropriate body. Attendance at court as a professional witness. Drafting of Memoranda of understanding and confidentiality agreements. Fraud awareness and prevention. Professional services including forensic accountants, solicitors etc. Review of 'cold' cases. Advice on police procedure and protocols.
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