BBFI are a specialist criminal investigation and criminal prosecution company dedicated to investigating fraud against local government. BBFI can provide a fully or partly outsourced fraud investigation and prosecution service. We prepare prosecution cases and prosecute under the Fraud Act and the Proceeds of Crime Act.
"BBFI are proud to have assisted the NFA in the compilation of the UK's 2011 and 2012 Annual Fraud Indicator."
PO Box 50481
W: 0207 370 0027
M: 07931 538 823
BBFI work for a number of local authorities and county councils.