Fraud Investigations
Trusted by businesses, individuals, and the legal profession since 1994, we offer friendly and discreet service. Rated 5 stars by hundreds of clients, we deliver expert asset recovery and investigation worldwide. We’ve successfully traced hundreds of millions in recoverable assets and handled 12,500 cases across 122 countries. Contact us today to see how we can help you.
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Our experienced operatives will investigate and report to our clients on many issues and our legal team are highly competent on our legal issues such as process serving, witness statements, copyright infringements, and employment absenteeism. Global Investigations is an industry leader in the field of fraud investigation. For years, our team of specialist private investigators have been developing and deploying expert analysis in order to uncover fraud, identify the required perpetrators and bring effective closure through sustained and intelligent fraud investigation techniques.
Fraud investigation is a process used to determine whether a victim (or victims) has been scammed through the gathering of evidence, with the eventual aim to bring the perpetrators to justice.
If you feel you have been a victim of fraud – whether corporate or personally – regardless of jurisdiction, we are asked to investigate the circumstances surrounding the activity, and hopefully bring clarity and awareness to the circumstance and lead us onto the responsible characters.
We assess each case with you on an initial non-chargeable basis. From here we will advise you accordingly on your case and the best course of action for you to take.
We use fact-finding strategies during the initial stages of the investigation that may include identification of non-employee witnesses, interviews of employees, the location, retrieval and analysis of all documents and data, and ongoing risk assessments.
The work we do is not restricted by language or borders. Our investigators can operate across the globe thanks to our international networks, including other country’s own agencies. We promise to provide you with a far-ranging professional service.
All of our operatives are trained in independent fraud work and all have the investigatory skills to help facilitate the needs and to ultimately put your mind at ease.
Listed below are some of the investigations we perform for suspected fraud cases:
We are the highest rated private detective firm in the UK, trading for over 29 years. Your confidentiality is prerequisite with all we do and your case will be handled with the utmost care. Ask us anything and we will be happy to assist, with no obligation to proceed at all.
