fraud investigations

What is a fraud investigation?

A fraud investigation determines whether a scam has taken place and gathers evidence to protect the victims involved. We can help gather such evidence to support legal proceedings.

Fraud is a crime

Fraudsters often claim that no-one really gets hurt, but there is no justification for this serious, and dangerous, crime. It can hurt all those involved, from giant corporations to private individuals. Fraud investigations can be vital in protecting such victims.

Fraud includes a range of areas, such as:

  • Insurance claim investigations

  • Benefit fraud

  • Embezzlement

  • False accounting

  • Energy fraud

  • Mortgage fraud

  • Examiners

  • Private commercial workplace

Our network of investigators can carry out fraud investigations on behalf of solicitors, commercial companies, local government, as well as individuals. Utilising both digital and offline resources, we carry out rigorous information gathering and collate our findings into a report which can be used to support legal proceedings.

As members of The Association of British Investigators, we ensure our network of fraud investigators adheres to the association’s high professional standards in our fraud investigations as well as all other aspects of our private investigator services.

Can we help you?

Please contact us on 01392 278612 to discuss your fraud investigations requirements.

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.

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.