Fraud is more common than ever, and in most cases it isn’t just a one-off incident. It often builds over time, involving patterns of behaviour that need careful investigation to fully uncover.
We handle a wide range of fraud cases and work with individuals, businesses, and organisations to get clear answers quickly. Whether it’s financial misconduct, online activity, or internal issues, our investigators focus on finding out exactly what’s happened and helping you take the next step.
Fraud Types
- Insurance fraud
- Embezzlement
- False accounting
- Mortgage fraud
- Invoice fraud
- Online fraud and external threats to systems or data
- Workplace fraud
- Romance fraud
- Wills and probate matters
- Independent audits and inspections
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Workplace Fraud
Workplace fraud can take a number of forms, and it affects businesses of all sizes, from small companies to large organisations.
This might include:
- Employees taking money or equipment
- Misuse of company resources
- Payroll irregularities
- Data theft or unauthorised access
- Forged documents or internal manipulation
These issues can go unnoticed for a long time. We carry out discreet investigations to establish what’s going on and provide clear evidence so you can deal with it properly.
Copyright & Intellectual Property Issues
Copyright and trademark fraud covers a wide range of activity, from counterfeit goods to the misuse of protected content.
This could involve:
- Fake branded products being sold
- Someone copying or distributing your work without permission
- Unauthorised use of your business name or materials
Every case is different, so we don’t take a standard approach. We look at the specifics and build an investigation around your situation—whether you’re protecting a business, a brand, or responding to a wider issue.
Acting Quickly Matters
Fraud can cause serious damage if it isn’t dealt with early. In some cases, waiting for an official response can take time, and important evidence can be lost in the process.
We aim to move quickly, keep things straightforward, and give you a clear picture of what’s happening.
Fraud FAQ
What types of fraud do you investigate
We deal with a wide range of cases including insurance fraud, workplace fraud, embezzlement, false accounting, mortgage fraud, online fraud, and intellectual property issues. If you’re unsure whether your situation falls under fraud, just get in touch and we’ll advise.
How do I know if I need a fraud investigation
If something doesn’t add up—missing funds, unusual transactions, suspicious behaviour, or data being misused—it’s worth having it looked into. Fraud often develops over time, so early investigation can prevent things getting worse.
Do you work with businesses or individuals
Both. We support private individuals, small businesses, and larger organisations. Each case is handled based on its own circumstances.
What happens during an investigation
We gather and review evidence, look into financial or digital records where needed, and establish what’s actually taken place. Once complete, we provide clear findings and, if required, support for next steps.
Is the investigation confidential
Yes. All work is carried out discreetly and confidentially. We understand how sensitive these situations can be and handle them accordingly.
How long does an investigation take
It depends on the complexity of the case. Some matters can be resolved relatively quickly, while others take longer if more detailed work is needed. We’ll give you a realistic timeframe once we understand your situation.
Can you help with workplace fraud
Yes. We regularly investigate internal issues such as theft, payroll irregularities, misuse of company resources, and data-related offences.
What should I do if I suspect fraud
Don’t ignore it. Try to keep any relevant records or evidence and avoid confronting anyone directly. Contact us and we’ll guide you on the best way to proceed.
Do you work alongside legal teams or authorities
Yes, where needed. Our findings can be used to support legal action, internal disciplinary processes, or further investigation by authorities.
What if my issue isn’t listed
That’s not a problem. Fraud can take many forms, and we deal with a lot of situations that don’t fit neatly into a category. Just reach out and we’ll take a look.
