Fraudsters often claim that no-one really gets hurt, but there is no justification for this serious, and dangerous, crime.

Fraud can hurt all those involved, from giant corporations to private individuals.

Fraud includes a range of areas:

  • Insurance claim investigations
  • Energy fraud
  • Embezzlement
  • Examiners
  • False accounting
  • Mortgage fraud
  • Private commercial workplace
  • Benefit fraud

Our team 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 fraud investigators adhere 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 our fraud investigators to begin gathering information and keep you apprised of our progress.

 

Process serving

Working across the UK, our network of experienced and professional Process Servers can mobilise quickly to ensure the timely serving of papers.

Talk to us today about your Process Serving needs or click here for more.

Information gathering

Information, in its many forms, is crucial in legal procedures; from witness statements to background checks, covert surveillance, and more.

Contact us to discuss your information gathering requirements or click here for more.

Tracing missing people

Our team can locate old friends, parents, spouses and relatives, as well as trace missing debtors both within the UK and worldwide.

Contact us to talk about your needs or click here to read more about tracing people.

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