Expert Fraud Investigators
Are you a business, legal professional, or private individual dealing with fraud or financial disputes? Our expert fraud and financial investigation services help uncover fraudulent activities, hidden assets, and financial misconduct using discreet, legal, and intelligence-led techniques.
- Or Call Us + 012 123 45 781
Our Fraud Investigation Services
Corporate & Business Fraud Investigations: Fraud can cause significant financial and reputational damage.
We investigate:
Employee fraud & internal theft
Expense fraud & false accounting
Investment fraud & financial scams
Corporate espionage & data breaches
2. Personal & Private Fraud Investigations
If you have been a victim of financial deception, our investigators can help with:
Romance scams & online fraud investigations
Identity theft & cyber fraud detection
Inheritance & probate fraud cases
Fraudulent loan or financial exploitation investigations
3. Hidden Assets & Financial Tracing
Need to locate hidden wealth? We conduct financial asset tracing to uncover:
Concealed assets in divorce and family disputes
Offshore accounts & hidden business interests
Fraudulent asset transfers & money laundering investigations
Debtor tracing for unpaid debts
4. Criminal & Civil Fraud Investigations
We work with solicitors, businesses, and private clients to gather admissible evidence in:
Insurance fraud investigations (false claims, staged accidents)
Bribery & corruption cases
Money laundering & financial crime investigations
Mortgage & property fraud detection
- Registers of trademarks and registered designs to establish ownership
- Taking steps to protect clients’ interests by trademarks and registered design
- Drafting commercial agreements between owners of IP rights