fraud investigations

Investigation Support

We offer specialist fraud investigation services across the UK, supporting solicitors, legal professionals, and commercial clients in identifying fraudulent activity, gathering evidence, and pursuing legal action. Our network of investigators conducts discreet, thorough investigations to uncover the truth and protect our clients from further harm.

Comprehensive Fraud Investigation Services

Our investigative services are tailored to meet the needs of law firms, insurers, companies, and public bodies dealing with suspected fraudulent activity. Whether you need to verify claims, trace missing funds, or compile evidence for a civil or criminal case, our network of investigators has the expertise and resources to deliver results.

We work on both corporate and individual fraud investigations, providing support at every stage of the process. Our services are fully compliant with legal and ethical standards and are designed to stand up to scrutiny in court.

Our Fraud Investigation Capabilities

Evidence Gathering and Case Building

We collect and document evidence to support legal proceedings, from analysing financial records to obtaining witness statements and conducting surveillance. Our reports are detailed, accurate, and formatted to assist solicitors and insurers in pursuing claims or prosecutions.

Background Checks

We carry out in-depth background checks to uncover past fraudulent activity, verify identities, and confirm the legitimacy of claims made by individuals or organisations.

Internal Fraud

When internal fraud is suspected within a company, we conduct discreet investigations to identify the perpetrators and gather the evidence needed for disciplinary action or legal proceedings. This may include covert surveillance, interviews, and analysis of internal communications or transactions.

Insurance and Benefit Fraud

We carry out in-depth background checks to uncover past fraudulent activity, verify identities, and confirm the legitimacy of claims made by individuals or organisations.

Digital and Online Fraud

We offer digital investigation services to uncover online fraud, phishing schemes, and identity theft. Using digital forensics and online intelligence tools, we help clients trace fraudulent activity and recover lost data or assets.

Tracing Assets and Individuals

Our network of investigators can attempt to locate individuals and uncover hidden or transferred assets. This is crucial in ensuring that judgments can be enforced and funds recovered.

Who We Work With

We support a wide range of clients, including:

  • Solicitors and legal teams pursuing civil or criminal action

  • Insurance companies investigating potentially fraudulent claims

  • Employers and HR teams dealing with suspected internal misconduct

  • Local authorities investigating benefit fraud or false representations

  • Private individuals affected by fraud and seeking restitution

Why Choose A H Jones Investigators?

With decades of experience and a UK-wide network of professional investigators, A H Jones Investigators is trusted by legal professionals and organisations to deliver dependable, discreet, and legally robust fraud investigation services. As members of The Association of British Investigators, we work to the highest professional and ethical standards, ensuring all investigations are carried out with integrity and care.

Can we help you?

Contact us to discuss your fraud investigation requirements.

E: investigators@ahjones.co.uk
London: 0208 191 3445
South West: 01392 278612

We will give you a no-obligation quote. If you decide to proceed, we will instruct a local fraud investigator to begin gathering information and keep you apprised of our progress.

Process Serving

Process Serving

Serving of legal documents

Background checks

Background Checks

Background checks and screening

Covert Surveillance

Covert Surveillance

Covert surveillance investigations

Criminal Investigations

Criminal Investigations

Criminal investigation services

Domestic Abuse and Violence

Domestic Abuse

Domestic Abuse and Violence

Fraud Investigations

Fraud Investigations

Investigations into fraudulent activity

Information Gathering

Information Gathering

Gathering of intelligence

Litigation Support

Litigation Support

Litigation Support Services

Traveller evictions

Traveller Evictions

Peaceful eviction of travellers

Matrimonial Surveillance

Matrimonial Surveillance

Matrimonial surveillance investigations

Personal Injury

Personal Injury

Personal injury investigations

Tracing people and assets

Tracing

Tracing missing people and assets

Frequently Asked Questions

We assist solicitors, insurers, employers, HR teams, local authorities, and private individuals who require investigatory support in fraud-related matters.

Our comprehensive approach includes gathering evidence and building cases (via financial record analysis, witness statements, and surveillance), conducting background checks to uncover prior fraud, investigating internal fraud, insurance and benefit fraud, and carrying out digital forensics for online fraud investigation. We may also trace assets and individuals to recover funds or enforce judgments.

Yes. All investigations are carried out in compliance with legal and ethical standards, and deliver detailed reports formatted to support solicitors, insurers, or prosecuting bodies in proceeding with claims or prosecutions.

With decades of experience and a robust UK-wide network of investigators, we deliver discreet, dependable, and legally robust fraud recovery services. As members of The Association of British Investigators, we uphold the highest professional standards.

Talk to us about your private investigative needs today.

Our friendly and professional network of experts is here to help. Based across the UK, our network of experienced private investigators and process servers can be quickly mobilised.

Contact us to discuss your needs.