Fraud Investigation Services

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Our fraud investigations can reveal hidden agendas and help you locate a 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.

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Different Types of Fraud Investigation Services 

Listed below are some of the investigations we perform for suspected fraud cases: 

Our Services

Please note that these services are intended as guides and should you require anything else within a fraud investigation, we are happy to discuss this further with you.

If you are interested in Legal & Litigation Support, we also provide services for process serving, doorstep trace and contact, in depth pre sues, pre sues and status reports and more.

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.

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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.

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    Experts in Tracing Missing People & Missing Assets Worldwide: success rates of 90% plus

    Tenacious Surveillance Agents with full UK & Global coverage providing total confidence

    In depth covert background checkers with universal capabilities

    Skilled technical team with TSCM, forensic, tracking and managing our clients’ risks

    Highly proficient & very highly valued: Licensed, Esteemed & Approachable

    We are licensed and accredited by the British Standards Authority BS102000, and members of many additional esteemed associations.
    Before choosing a private investigations company, read this Choosing the Right PI.