Fraud Investigations in London & UKOur experienced private investigators based in London carry out discreet and thorough fraud investigations throughout the UK.
What is Fraud ?Fraud is something which can impact anyone, in many different settings. One of the most common places you may experience fraud is in your workplace. This is something we may not like to think about, but it can happen to businesses of every size.
Corporate FraudCorporate fraud can be incredibly detrimental to your company. Are you concerned that there may be something as serious as accounting fraud or money laundering occurring? Even using company property in an unlawful manner falls under this umbrella term. It could involve external parties, but usually you will need a discrete investigation focusing in on internal staff and covering their activities both in and out of work.
Workplace FraudWhile often covering a similar area to corporate fraud, more general workplace fraud involves employees in a different manner. It is more likely to involve petty theft of office supplies and small sums of money, but could escalate to account manipulation.
Personal Injury FraudPersonal injury fraud is a growing problem in London and the UK. This is usually in the form of soft fraud. The claimant in question would exaggerate the extent of their own injury to maximize insurance pay outs. A period of covert surveillance could be sufficient to avoid a substantial pay out to the fraudulent claimant.
Online fraud is a growing issue in the current climate. As technology advances, so to do the ways in which it can be taken advantage of. Online fraud is when personal client data is breached or stolen. It is easier than ever to pretend to be somebody else. Do you worry that a company or individual may be perpetrating identity fraud to impersonate someone and hack into your systems? We have the skills to look into this for you.