Corporate Investigation Services (UK)
Fraud poses a major risk to organisations, leading to financial loss, reputational damage, and operational disruption. Global Private Investigations delivers comprehensive Fraud Investigation services to uncover internal and external fraudulent activity, identify responsible individuals, and provide clear evidence to support corrective action.
Our team uses advanced investigative techniques, financial analysis, and digital intelligence to protect businesses from ongoing and future risks.
What Is Fraud Investigation?
Fraud Investigation is the process of examining suspicious financial or operational activity to determine whether deception, manipulation, or illegal behaviour has taken place.
It involves gathering documentation, tracing transactions, interviewing involved parties, and analysing evidence to establish the truth behind the misconduct.
When Do Companies Need Fraud Investigation?
- Unexplained financial discrepancies
- Suspected employee fraud or collusion
- False expense claims or payroll manipulation
- Supplier or vendor invoice fraud
- Forged or falsified documents
- Cyber-related financial abuse
- Fraudulent insurance or compensation claims
- Whistleblower reports of dishonest activity
Our Fraud Investigation Solutions
- Internal employee fraud detection
- Vendor and procurement fraud audits
- Expense, payroll, and financial manipulation analysis
- Transaction tracing and evidence review
- Digital forensics and communication checks
- Background profiling of involved individuals
- Coordination with legal teams when required
- Court-ready reporting for prosecution or disciplinary action
Why Choose Global Private Investigations?
- International network across UK, Dubai, Singapore, Monaco & EU.
- Legally compliant intelligence gathering 15+ years of global asset tracing experience
- Discreet operations with verified reporting
- Evidence structured for legal proceedings
Industries We Support
Finance, legal, real estate, insurance, manufacturing, high-net-worth individuals, SMEs.
Q1: How quickly can you begin a fraud investigation?
In most cases, Global Private Investigations can begin within 24 hours of receiving initial details.
Q2: Will the findings be admissible for legal or HR action?
Yes. All evidence is collected according to legal standards and is formatted for use in disciplinary hearings or legal proceedings.
Q3: Can you investigate fraud involving senior employees?
Yes. We handle sensitive internal matters with complete confidentiality and impartiality, regardless of seniority.