At Dion International, we provide comprehensive corporate investigation and fraud detection services in Aberdeen, helping businesses uncover misconduct, prevent financial loss, and protect their reputation. Our experienced corporate investigators in Aberdeen specialise in exposing both internal and external threats, from employee theft and false insurance claims to breaches, data leaks, and corporate espionage.
Whether your organisation faces repeated absenteeism, fraudulent personal injury claims, or misuse of company assets, our investigators deliver lawfully obtained, verifiable evidence that supports HR actions, legal proceedings, and informed business decisions. We combine covert surveillance, digital forensics, and advanced intelligence analysis to safeguard your organisation’s integrity and operational security.
A corporate fraud investigation in Aberdeen is a professional service focused on detecting, preventing, and addressing financial misconduct or internal dishonesty within an organisation. Common issues include falsified invoices, supplier fraud, misappropriation of funds, or theft of company property.
In a major business hub like Aberdeen, home to energy firms, logistics companies, and financial service providers, the risk of fraud and data breaches can be substantial. Our corporate investigators utilise intelligence-led enquiries, digital forensics, and discreet fact-finding to identify wrongdoing, verify evidence, and support decisive, lawful action.
Each investigation provides factual insights that allow organisations to act confidently, protecting assets, employees, and long-term corporate stability.
Every corporate fraud investigation conducted by Dion International in Aberdeen is carried out in full compliance with UK and Scottish law, ensuring that all evidence is lawful, proportionate, and admissible in court or disciplinary proceedings.
Our operations comply with the Fraud Act 2006, Bribery Act 2010, Companies Act 2006, and Data Protection Act 2018, supported by the principles of the UK GDPR and Human Rights Act 1998. These frameworks ensure that every investigation is conducted ethically, transparently, and in line with corporate governance standards.
Each assignment is risk-assessed, documented, and securely managed, protecting client interests and maintaining evidential integrity from start to finish.
Our corporate investigation services in Aberdeen assist a wide range of organisations, from small businesses to multinational corporations, in mitigating risk and maintaining operational integrity.
• Business owners and company directors dealing with internal fraud or employee misconduct.
• HR and compliance managers managing absenteeism, fraudulent claims, or code-of-conduct breaches.
• Law firms and legal teams requiring admissible evidence for civil or corporate disputes.
• Insurance providers investigating false or exaggerated personal injury claims.
• Corporate security and risk teams facing data theft, espionage, or insider threats.
From SMEs to global corporations, Dion International’s Aberdeen investigators deliver discreet, accurate, and compliant investigative solutions tailored to your organisation’s needs.
Our corporate investigation specialists near you in Aberdeen operate throughout the city and nearby commercial regions, including: City Centre, Bridge of Don, Westhill, Dyce, Altens, Cults, Bucksburn, Portlethen, Stonehaven, Ellon, and Inverurie.
We also provide coverage across Aberdeenshire and throughout the United Kingdom, offering local knowledge with nationwide reach. From oil and gas facilities to financial institutions and logistics companies, Dion International delivers lawful, discreet, and results-driven corporate investigations wherever your business operates.
You should consider hiring a corporate investigation team when you suspect fraud, employee misconduct, or breaches 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.
Engaging Dion International early in Aberdeen allows you to obtain objective intelligence and act decisively before issues escalate into serious legal or reputational risks.
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 Aberdeen depends on the complexity of the matter and the type of evidence required. Smaller internal employee theft investigation cases can often be resolved within 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 Aberdeen 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 Aberdeen 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 Aberdeen varies depending on the complexity of the allegations, the scale of the organisation, and the investigative measures required. At Dion International, we understand that each case is different, 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, expertise, and technology genuinely needed to uncover the facts. Whether you require assistance with internal fraud detection, financial irregularities, due diligence investigations, or catching an employee who’s suspected of stealing, corporate fraud cases in Aberdeen typically start from £1,499.99. We’ll ensure you have a clear understanding of costs and strategy before any work begins.
At Dion International, we know that suspicions of corporate fraud require swift, discreet, and professional attention. Our experienced corporate fraud investigators in Aberdeen combine intelligence analysis, digital forensics, and employee surveillance expertise to uncover facts and protect your business interests.
If you would like to discuss your situation in confidence, contact Dion International now on 0131 212 5900, email us at [email protected], visit our office, or complete our contact form. Our specialist investigation team supports businesses across Aberdeen with comprehensive and confidential corporate fraud investigation services.
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