Fraud - private investigator in London UK

Fraud Investigations London

Whether the Fraud is against an individual employee or against a company, Private Investigators London fraud investigation services can help find the truth. We know that fraud is on the increase and people need specialist help with our London investigations. Investigating fraud is a complicated and time consuming business for an individual so contacting our fraud Investigation detective agency in London for a professional and speedy service will help to give you peace of mind.

Our friendly private detectives and investigators have over 35 years experience in the industry and know how to solve the problems. If fraud is costing you money and time or you are simply worried that you or your business could be a victim, contact Private Investigators London for a discreet and professional service. Areas of fraud we cover include:

  • PC/Computer Fraud
  • Work Force/Employee Fraud
  • Company/Individual Identity Fraud
  • All Insurance Fraud
  • Bank Account/Credit Card and Cheque Fraud

London Fraud Investigations

Fraud is an upsetting, worrying, time consuming and inconvenient crime that can strike at any time, as there are many different types of fraudulent acts that can effect every part of your life. Using a private investigation agency when you have become a victim of fraud can help to ease the pain of getting your life back on track. As private investigators we have been approached on many occasions by individuals who have fallen victim to confidence fraudsters, especially those who are vulnerable and seen as an easy target by offenders. We have also investigated cases of abuse of position, power, responsibility and trust in which the victim is often pushed into acting fraudulently by the offending person for their own personal gain. This can also involve the offender using intimidation and coercion techniques to exploit their victim or blackmail them for money or into doing something that is against the law.

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Our Private Investigators Services

PC/Email Forensics
PC/Email Forensics
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Phone/Text Forensics
Phone/Text Forensics
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Vehicle Tracking
Vehicle Tracking
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Listening Device
Listening Device
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Surveillance
Surveillance
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Fraud Investigations
Fraud Investigations
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Employee Monitoring
Employee Monitoring
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Trace Debtors
Trace Debtors
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Lie Detector Test
Lie Detector Test
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Missing Person
Missing Person
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Asset Location
Asset Location
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Background Checks
Background Checks
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Nanny Monitoring
Nanny Monitoring
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Matrimonial
Matrimonial
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Corporate
Corporate
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Private
Private
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Fraud Investigations in London

We were contacted recently at Private Investigators London to investigate a suspected case of benefit fraud. The potential suspect was a young female who was claiming the higher level of disability living allowance. The claim that this woman had submitted stated that due to a spinal injury she had trouble walking without an aid. She had been receiving this benefit for over two years and had reported no improvement in her condition despite several attempts at alleviating her symptoms. The Local council involved felt they needed the help of a private investigation service in this instance as they had received and anonymous tip that this woman had fabricated her entire benefit claim and was, in fact leading a normal life. Private investigators in London We established all the information that was available on this individual and the claim against her.

Due to the nature of this case it was decided that a series of mobile surveillance would be the most appropriate at obtaining the relevant information regarding her lifestyle and physical capability. The private investigation was established immediately and after only a short time we managed to capture some evidence that supported the claims made against this woman. Our detective agency, London was able to record playing football with her two children on three accounts as well as going clothes shopping taking lunch with friends and even visiting a busy night club at the weekend. There was no sign of any injury. We presented our client with a full report of our findings who took it upon themselves to take legal action against this benefit fraud. She is now facing the criminal justice system and awaiting trial.