Confidentiality Guaranteed

0800 073 3555

Fraud Investigation Services

  • Trading since 1994
  • Traced over £39 million in recoverable assets in 2023
  • Rated 5 stars from 100's of reviews
  • Over 12,500 successful cases
  • Worked in 122 countries around the world
  • Friendly and discrete staff willing to assist

Contact A Detective Now

Contact one of our world-renowned private investigators using the form below. We will call you back at the time most convenient for you

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.

credit card fraud

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.

Get Started with Professional Fraud Investigation Services

Here at Global Investigations, we can provide a complete range of fraud investigation services to suit your needs. Whether you’re been the victim of fraud, or commercial fraud has damaged your business, our experienced team of internal private investigators are here to help. Simple get in touch to let us start solving your problems today.

I’m an Individual Looking for Fraud Investigation Services

Get Started

I Represent a Company Looking for Fraud Investigation Services

Get Started

Different Types of Fraud Investigation Services 

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

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.

A Private Investigator's Top Tips to Avoid Fraud in 2024

Different Types of Fraud Investigation Services 

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

How Do You Go After Someone Who's Scammed You?

How Do You Go After Someone Who’s Scammed You?

June 12, 2024

Falling victim to a scam can be a frustrating and emotionally draining experience. Whether you’ve been tricked out of personal information, savings, or even access to your computer, you might be wondering what steps you can take to recover your

a victim of fraud in Leeds

The Role of Background Checks in Preventing Fraud 

May 31, 2024

In today’s interconnected world, where information flows freely and transactions occur  at the click of a button, fraud is an alarming problem. It is critical for both individuals  and organisations to protect themselves from fraudulent activity. In the face of

A Private Investigator's Top Tips to Avoid Fraud in 2024

A Private Investigator’s Top Tips to Avoid Fraud in 2024

April 3, 2024

The fraud landscape is constantly shifting—and 2024 is no exception. The tactics that fraudsters use keep on getting more sophisticated. Fortunately, so do the methods private investigators use to detect and combat it.    At Global Investigations, our team of

What are Investment Scams & How to Spot Them?

What are Investment Scams & How to Spot Them?

March 25, 2024

Investment fraud is a widespread problem in the UK, with scammers using many tactics to lure unsuspecting victims. It’s become more crucial than ever to be aware of these scams and know how to identify them to protect your hard-earned

a victim of fraud in Leeds

Advice on Avoiding Fraud From a Private Investigator Leeds

January 26, 2023

Fraud is a serious problem that affects businesses and individuals in Leeds and throughout the UK. It’s estimated that almost £190 billion was lost to fraud in 2017, with over half of this amount being lost by businesses. Here at

Don't Go Just Yet!

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.