Fraud Legal Investigations UK

Our expert team of highly experienced fraud detection investigators are here to help reveal hidden agendas and locate offenders. For 30 years, Global Investigations has been assisting clients in uncovering fraud while bringing closure. We will assess each case with you personally, providing all the support you need. Contact our private fraud investigators today to find out more.

Contact Our Team

Contact one of our world-renowned private investigators using the form below.

Our fraud investigations can reveal hidden agendas and help you locate an offender or come to terms with a situation

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.

What is Fraud Investigation?

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.

Fraud Investigation Methods

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.

Different Types of Fraud Investigation Services

Fraud can take many forms, and understanding the type of investigation you need is the first step in uncovering the truth.

Rogue Builders and Contractors

Has your builder been paid for work left unfinished, or has a contractor walked away from a project without delivering what was agreed? These situations can be both financially and emotionally stressful, especially when communication breaks down and you are left without answers.

At Global Investigations, we provide a structured approach to uncovering the truth. Our investigators carry out detailed background checks on contractors, reviewing their history, previous projects and any signs of misconduct. We also examine contracts, invoices and agreements to identify inconsistencies or potential fraud.

Where required, we conduct surveillance and gather evidence on-site, as well as speak with relevant parties to build a clear picture of what has taken place. This allows you to understand your position fully and take the appropriate next steps, whether that involves recovery of losses or legal action.

We understand that your home or project is a significant investment, and our goal is to protect that by delivering accurate, reliable information. In many cases, we can provide clear findings within a matter of weeks, helping you move forward with confidence.

Financial and Investment Fraud

Financial fraud can involve anything from fake investment opportunities to misused funds or misleading financial advice. These cases often rely on trust, making them difficult to identify until significant losses have occurred. Our investigators analyse financial records, trace transactions and identify where funds have been moved. We help uncover fraudulent schemes and provide the evidence needed to support recovery or legal action.

Employee Fraud and Internal Theft

Fraud does not always come from outside your business. Employees can misuse funds, manipulate accounts or exploit systems for personal gain, often going unnoticed for long periods. We investigate internal fraud through a combination of forensic analysis, background checks and discreet enquiries. Our goal is to uncover the truth while protecting your business and supporting any necessary disciplinary or legal action.

Online and E-commerce Fraud

With more transactions taking place online, fraudsters are increasingly targeting individuals and businesses through fake websites, scams and payment fraud. These cases can escalate quickly and involve multiple parties across different locations.

Our team investigates digital activity, tracks online behaviour and identifies those responsible. We gather clear evidence to help stop ongoing fraud and support recovery wherever possible.

Concerned About Fraud? Get Clear Answers

Speak to our team today for a confidential discussion and find out how we can help you uncover the truth and take the next step.