OVAG SERVICES | Investigation

March 2002 saw the launch of OVAG International AG's new London branch - OVAG Limited. A substantial capital investment in new equipment and manpower allows OVAG Ltd to support a comprehensive range of investigative and fraud prevention skills, using entirely in-house resources. This has enabled OVAG Limited to become a dominant force in the detection, prevention, investigation and recovery of losses caused by fraud, negligence, errors and misunderstanding - a serious player in an increasingly important sector.

The OVAG Limited team comprises world class commercial fraud investigators and interviewers, who have served with the UK civil service police, HM Customs and Excise Investigation Division and government, and military intelligence services.

This is a cohesive, professional team with years and even decades of experience working together. It affords OVAG Limited global reach utilising strategic alliances and a network of trusted local resources. This means clients do not get formulaic responses to requests; instead each case is viewed as unique and comprehensively assessed to maximise cost-efficiency. Investigations are conducted professionally and in compliance with, and in the spirit of, relevant legislation and client values.

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