I-On Investigations Limited
I-On Investigations Limited
I-On Investigations Limited
Fraud
Understanding Fraud and Its ImpactFraud can manifest in a variety of forms, posing significant risks to businesses and organisations of all sizes. Whether through financial misrepresentation, theft, or unauthorised transactions, fraudulent activities can result in substantial losses, damage to reputation, and erosion of trust. Recognising even minor irregularities within your organisation is critical, as early detection and investigation can prevent these issues from escalating and safeguard your business’s assets.
Why Prompt Investigation Is EssentialIf you become aware of anything within your business that appears suspicious or simply does not seem right, it is vital to act immediately. Promptly addressing concerns and initiating a thorough investigation can help uncover the truth, mitigate losses, and deter future misconduct. Taking a proactive approach demonstrates your commitment to integrity and responsible management.
Expertise of I-On InvestigationsI-On Investigations conducts comprehensive fraud investigations tailored primarily for businesses and organisations. With a wealth of experience in the field, Stephen is dedicated to listening to your concerns, assessing the situation, and carrying out meticulous investigations to uncover the facts. Services are designed to provide clear, actionable findings that support informed decision-making and risk mitigation.
About StephenStephen, a licensed private investigator and associate member of the Association of Certified Fraud Examiners (ACFE), leads I-On Investigations’ fraud investigation services. His professional credentials and commitment to ethical investigative practices ensure that all enquiries are handled with discretion, thoroughness, and professionalism. Clients can trust that their concerns are managed by a qualified expert within the industry.
Protect Your OrganisationFraud is an ever-present threat, but with the right investigative support, businesses can protect themselves from significant loss and reputational harm. If you suspect fraudulent activity or simply want peace of mind, I-On Investigations is ready to assist. Engaging experienced investigators like Stephen is a crucial step in maintaining the security and integrity of your organisation.
Six behavioural red flags of fraud for any business or organisation are:
1] Employee's living beyond their means.
2] Employee's having visible financial difficulties.
3] Employee's having an unusually close association with vendors & customers.
4] An employee that displays control issues will not take sick or holiday leave or is unwilling to share duties.
5] An employee that is experiencing family problems or divorce.
6] An employee who has a wheeler - dealer attitude.
In 85% of cases, the perpetrator displays one of the above red flags and in 50% of cases, the perpetrator displays multiple red flags. Recognising these red flags helps businesses and organisations detect fraud and mitigate losses.

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Stephen Hawkins
Licensed Private Investigator
Investigative Consultant