Anti-Fraud
Specialist fraud detection and enforcement services, incorporating covert surveillance, digital investigations, and compliance-focused solutions.
Mitigate risk and prevent fraud
We have specialists in the detection of fraud targeting businesses and their customers, both externally and internally. Acting within a company’s processes and premises, or inside its platforms and customer engagements, we offer covert surveillance, digital fraud detection, and enforcement across physical and online environments – all designed to support legal action, mitigate risk, and ensure compliance. From uncovering employee theft to dismantling complex ecommerce fraud networks, our operational expertise and evidentiary standards empower clients to act with confidence.
Retail Covert Surveillance
The deployment of specialist operatives discreetly gather evidential intelligence on internal theft, organized retail crime, and policy breaches within physical store environments. We also support enforcement actions and prosecution with high-quality video, audio, and observational reporting aligned to legal evidentiary standards.
- Credential and Identity Theft
Investigations into the misuse of personal and corporate identities across digital and physical touchpoints, including account takeovers, credential stuffing, and synthetic ID fraud, enable swift takedown and legal recourse through forensic evidence collection and cross-jurisdictional investigative capabilities.
- In-Platform Monitoring and Enforcement
We provide continuous monitoring of digital marketplaces, social platforms, and app ecosystems for fraudulent behavior, impersonation, and IP infringement. Our teams execute rapid, platform-compliant enforcement actions, preserving revenue and reputation while deterring repeat offenders.
Rewards, Reviews, and Voucher Fraud
We identify and investigate promotional systems abuse, including fake reviews, referral fraud, and mass voucher exploitation.
Our digital forensics and fraud intelligence enables platform policy enforcement and legal action.
Digital Crime
Our end-to-end investigation of cyber-enabled financial and intellectual property crimes ranges from phishing operations to data theft and piracy.
IP House combines threat intelligence, legal expertise, and enforcement action to protect digital assets and business continuity.
Digital Rights Protection / In-Stadia Surveillance
We provide broadcast and media rights enforcement at live events, through specialist covert surveillance teams and real-time evidence capture.
We detect and disrupt illegal streaming and in-venue recording to protect content owners’ commercial rights.
Fraud Sweeps
Our intensive, intelligence-led operational sweeps target high-risk entities, sectors, or regions to uncover systemic fraud.
Our teams coordinate enforcement action and provide evidentiary packages to support legal, compliance, or regulatory outcomes.
eCommerce Fraud Prevention
We detect and disrupt fraudulent transactions in real time, often acting from within a client’s platform or business. We leverage threat intelligence and behavioral analytics to flag high-risk activity, such as stolen credit cards and compromised accounts.
We support chargeback prevention and account security through investigation-led response and collaboration with law enforcement and payment platforms.
Customer Fraud Reporting
We offer 24/7/365 front-line management of customer reports, by phone, email or chat, of brand-related fraud such as phishing, online scams, or hacks. We process, triage, and escalate instances, and resolve directly with the client, if possible. We also provide trend analysis and reporting for internal teams to drive best practices.
“We are the first and only global entity to provide comprehensive intellectual property protection services – from prevention to investigation to enforcement, with a focus on data-driven solutions.”
Jan van Voorn, IP House