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Fraud investigations

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There’s no such thing as a 'victimless crime'.

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Fraud is a rapidly growing crime that can have very serious consequences. The police response to fraud can be  slow and often frustrating. Vital time can be lost.

Our members can help with the following areas: 

  • Insurance fraud Investigations
  • Embezzlement 
  • Examiners to conduct audits and inspections
  • False Accounting 
  • Mortgage frauds
  • Workplace frauds 
  • Invoice frauds
  • Romance fraud
  • Wills and probate

Use the search below to find a member to help you.

Find an investigator

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Working with the Law Society

The ABI is the only professional body in this industry to be working with the Law Society of England and Wales.

The highest independent professional bodies for solicitors put their trust in us.

We're confident you can do the same.

The ABI's other partners also recognise the value of affiliation with the principal professional body in the investigation and litigation support sectors.

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Any Questions? Get in touch

Send us a message or contact us at:
020 8191 7500
+44 20 8191 7500