Quantification of Loss
Initially when lawyers are instructed the full
nature of the fraud and the losses incurred
can only be estimated.
From experience the initial losses are just the tip of the iceberg and the true losses only come to light as the case develops. IDM's data mining techniques can be used to quantify the losses by isolating all the relevant information from the victim's corporate databases and consolidating this information, no matter how disparate the information sources.
IDM will work as part of the fraud recovery team to assist in collating information on the size and nature of the loss.
As with the preparation of evidence for Court, the first two hours consultation are at no charge.