Fraud Investigation Service
Get in touchAt Private Detective, we provide professional fraud investigation services to help businesses, individuals, and legal professionals uncover fraudulent activities and secure legally admissible evidence.
Whether you suspect corporate fraud, insurance fraud, identity theft, or financial scams, our skilled investigators use advanced forensic techniques, surveillance, and intelligence gathering to reveal the truth.
Fraud can have serious financial and legal consequences, and our team is committed to helping clients protect their assets, prevent further losses, and strengthen legal cases.
For expert fraud investigation services, contact us today.
How Do Fraud Investigations Work?
Fraud investigation services begin with an initial consultation and case assessment, where we gather information about the suspected fraud and establish investigative objectives.
Investigators then proceed with evidence collection, which may involve financial record audits, surveillance, background checks, and forensic analysis.
Witness and suspect interviews help verify information and uncover inconsistencies. If applicable, we work alongside legal teams and law enforcement agencies to support civil and criminal fraud cases.
Finally, we provide clients with a detailed report outlining findings, supporting documents, and legally admissible evidence that can be used in court or corporate proceedings.
What Tools and Techniques Are Used in Fraud Investigations?
Fraud investigation services employ financial audits and forensic accounting to track hidden assets, suspicious financial transactions, and unauthorised expenses.
Surveillance and undercover operations allow investigators to monitor subjects engaging in fraudulent activities in real time.
Cyber investigations and digital forensics help uncover fraudulent emails, trace IP addresses, and recover deleted data from computers and mobile devices. Background checks and verification services are conducted to confirm employment history, business credentials, and other personal records that may be falsified.
These methods, when combined, provide concrete evidence that can be used in legal cases or corporate fraud prevention efforts.
What Are the Different Types of Fraud Investigations?
Fraud investigation services cover corporate fraud, insurance fraud, identity theft, employee misconduct, real estate scams, financial fraud, and personal fraud cases.
These fraud investigations work in the following way:
Corporate fraud investigations – Investigate embezzlement, financial statement fraud, and insider trading.
Insurance fraud investigations – Detect false claims, staged accidents, and disability fraud.
Identity theft and cyber fraud investigations – Examine online scams, phishing, and unauthorised credit card use.
Employee fraud and workplace misconduct investigations – Address expense fraud, payroll fraud, and internal theft.
Real estate and mortgage fraud investigations – Uncover property scams, foreclosure fraud, and fraudulent leases.
Financial fraud and investment scam investigations – Expose Ponzi schemes, securities fraud, and unauthorised transactions.
Personal fraud investigations – Handle romance scams, inheritance fraud, and family financial disputes.
How Much Does a Fraud Investigation Cost?
Fraud investigation service costs range from £1,000 to £10,000, depending on case complexity, duration, and required resources.
Small-scale fraud cases, such as inheritance fraud, may start at £1,000 to £3,000, whereas corporate fraud investigations requiring forensic audits and extensive surveillance can range from £3,000 to £10,000.
Additional expenses may apply for forensic analysis, expert witness testimony, and legal fees, particularly if the case leads to litigation.
To receive an accurate estimate tailored to your fraud investigation case, contact Private Detective for a consultation.
How Long Does a Fraud Investigation Take?
Fraud investigation services can take from one week to several months, depending on case complexity, evidence availability, and legal requirements.
Personal fraud cases, such as minor financial disputes, may take as little as one to two weeks to complete.
Corporate fraud and financial fraud investigations, particularly those requiring forensic accounting and surveillance, may take several weeks to months.
What Are the Benefits of Hiring a Fraud Investigator?
Hiring professional fraud investigation services ensures discreet and legal evidence collection, providing clear and actionable findings. Early detection of fraud helps prevent further financial losses, reputational damage, and legal liabilities.
Businesses and individuals benefit from legally admissible evidence, which strengthens legal claims and ensures that fraudulent parties are held accountable.
In addition, fraud investigations help protect against future fraud risks by identifying vulnerabilities in business operations or personal transactions.
How Confidential is a Fraud Investigation?
All fraud investigation services are covered under non-disclosure agreements (NDAs), ensuring that no information is disclosed to unauthorised parties.
Sensitive data, such as financial records, surveillance reports, and digital evidence, is securely stored and accessed only by the client and authorised investigators.
Our discreet investigation methods ensure that fraud suspects remain unaware of ongoing surveillance or enquiries, allowing us to collect evidence without interference.
For a professional fraud investigator, contact Private Detective today for a confidential consultation.
Other Services We Offer
At Private Detective we offer a range of different services, some of these include:
Private Investigator for Catfishing