At Dion International, we provide comprehensive corporate fraud investigation services in Edinburgh designed to help businesses detect misconduct, prevent losses, and protect their reputation. Our professional investigators specialise in uncovering internal and external threats, from employee fraud and false insurance claims to data breaches and workplace theft.
Whether you’re facing personal injury claim surveillance, sickness absenteeism, or corporate espionage, our team delivers legally obtained, verifiable evidence to support HR actions, legal proceedings, and strategic business decisions. Our Edinburgh based corporate investigators combine covert surveillance, digital forensics, and intelligence analysis to safeguard your organisation’s integrity, discreetly and lawfully.
A corporate fraud investigation in Edinburgh is a professional service designed to identify, analyse, and resolve instances of financial misconduct or deceptive activity within a business. These investigations may involve uncovering employee theft, false expense claims, data breaches, or collusion between internal and external parties.
In a city like Edinburgh, home to financial institutions, government offices, and corporate headquarters around St Andrew Square, Princes Street, and the West End, fraud can take many forms, from subtle accounting irregularities to complex embezzlement schemes. Corporate fraud investigators in Edinburgh use covert surveillance, advanced intelligence gathering, digital forensic analysis, and discreet interviews to reveal the truth, helping organisations protect assets, preserve reputations, and strengthen internal controls.
At Dion International, all corporate investigations in Edinburgh are conducted in strict accordance with UK and Scottish law, ensuring that every piece of information gathered is lawful, proportionate, and admissible for corporate, legal, or regulatory use.
Our operations comply with the Bribery Act 2010, Fraud Act 2006, Companies Act 2006, and Data Protection Act 2018, supported by the principles of UK GDPR and the Human Rights Act 1998. These frameworks collectively ensure that our investigative practices remain ethical, transparent, and compliant with modern business governance.
Each assignment is carefully planned and documented to protect the interests of our clients while maintaining the highest standards of integrity and confidentiality.
Our corporate investigations support a wide range of organisations seeking employee surveillance to detect fraud, protect assets, and ensure operational integrity.
• Business owners and directors facing internal misconduct or financial irregularities.
• Human Resources and compliance teams managing absenteeism, fraudulent claims, or breaches of company policy.
• Legal professionals requiring admissible evidence for disputes, fraud, or liability cases.
• Insurance companies investigating false or exaggerated personal injury claims.
• Corporate security managers seeking to prevent espionage, data theft, or insider threats.
From small enterprises to multinational corporations, our Edinburgh private investigators deliver accurate, discreet, and legally compliant solutions tailored to your business needs.
Dion International’s corporate investigation specialists near you operate throughout Edinburgh and the surrounding Lothians, including:
Leith, Stockbridge, Morningside, Corstorphine, New Town, Portobello, Livingston, Musselburgh, and South Queensferry.
We also provide national and international corporate investigation services, supporting clients in Glasgow, Dundee, Aberdeen, and across the UK.
Our Edinburgh based investigators combine local intelligence with global reach, offering consistent, professional coverage wherever our clients operate.
A professional corporate investigation should be initiated whenever you suspect fraudulent activity, employee misconduct, or a breach of trust within your organisation.
Common triggers include:
• Unexplained financial discrepancies or missing assets.
• Repeated or suspicious sickness absences.
• False workplace accident or injury claims.
• Leaks of confidential information or client data.
• Deterioration in workplace morale or trust.
By engaging Dion International early, you gain objective intelligence and actionable evidence to resolve internal issues before they escalate.
Consultation & Case Assessment – We conduct a free 30-minute private consultation to understand your concerns and objectives.
Planning & Strategy – Our investigators design a tailored approach, aligning investigative methods with your business requirements.
Evidence Gathering – Using covert surveillance, interviews, and forensic analysis, we collect factual evidence lawfully.
Analysis & Verification – Findings are assessed, cross-checked, and verified for accuracy and evidential integrity.
Reporting & Recommendations – A comprehensive report is provided, including photographic, video, or digital evidence with strategic next steps.
Ongoing Support – We can assist with internal HR processes, legal preparation, or further risk management strategies.
The timescale of a corporate investigation in Edinburgh depends on the complexity of the matter and the type of evidence required. Smaller internal employee theft investigation cases can often be resolved within a few days, while large-scale financial or multi-jurisdictional investigations may take several weeks.
At Dion International, we assess each enquiry individually and only undertake cases where our involvement will provide clear value and measurable outcomes. This ensures that every investigation we conduct is strategic, compliant, and focused on achieving results that matter.
We have a proven track record of delivering results for individuals, businesses, and legal professionals across the UK. Recognised as trusted corporate investigators in Edinburgh near me searches, our reputation is built on reliability, transparency, and a commitment to exceeding client expectations.
We combine real-world experience with a client-focused approach. Our Edinburgh based corporate investigators include former British government agency personnel who bring both expertise and discretion to every task. We don’t offer a one-size-fits-all solution, every investigation is tailored to your specific situation.
The cost of a corporate fraud investigation in Edinburgh depends on the complexity of the case, the type of fraud suspected, and the level of investigative resources required. At Dion International, we recognise that every situation is unique, which is why we provide a tailored quotation following your confidential consultation.
Our pricing is fully transparent, with no hidden charges – you only pay for the time, resources, and expertise genuinely required to uncover the truth. Whether your case involves catching an employee who’s suspected of stealing, financial deception, or large-scale corporate fraud, investigations in Edinburgh typically start from £1,499.99. We’ll ensure you have a clear understanding of costs and objectives before any work begins.
At Dion International, we understand that corporate fraud can seriously damage a company’s finances, operations, and reputation. Our experienced corporate fraud investigators in Edinburgh act discreetly and lawfully to identify wrongdoing, recover evidence, and protect your organisation’s interests.
If you would like to discuss your case in confidence, contact Dion International now on 0131 212 5900, email us at [email protected], visit our office in Edinburgh, or complete our contact form. Our trusted team of investigators in Edinburgh are here to help you detect, prevent, and respond to fraud with professionalism and discretion.
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