Fraud Investigations

Because there’s no such thing as a ‘victimless crime’

Fraudsters often claim that no-one really gets hurt. You’ve heard the story – “everyone just pays another penny on their insurance policy”. It’s an odd way of justifying a serious, and dangerous, crime.

We know that fraud hurts. Whether you’re a giant corporation or a private individual, you need to resolve the matter quickly – with minimum stress and upheaval.

However, our over-stretched police force often can’t help you. They’ll take a report of the incident, but invariably, they won’t investigate.

We can help. Through our Members Database, you can find the right investigator quickly. One who’s trained, qualified and vetted by an independent body. Someone who won’t breach confidences or under-deliver. And crucially, someone who knows the habits of fraudsters, and the trails they leave behind.

We’ve done the hard yards for you. All our members are rigorously screened via Disclosure Scotland. They all have insurance, good financial probity, Data Protection Registration and impeccable references. We interview them face-to-face, and all are subject to independent disciplinary procedures.

In an unlicensed industry, it’s the quickest – and easiest – way to tackle any case that looks suspicious.

Our members investigate various areas of fraud including:

  • Insurance
  • Energy
  • Embezzlement
  • Examiners
  • False Accounting
  • Mortgage
  • Private Commercial Workplace

Find your professional fraud investigator today in our Members Database.

It is vital we have proper regulation of private investigators to ensure rigorous standards in this sector and the respect of individuals’ rights to privacy"
Theresa May
31st July 2013