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.
At Dion International, all corporate investigations 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 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 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 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.
While some providers offer “budget” surveillance, relying on a single surveillance officer is no longer truly considered covert — and any provider promoting this approach should be treated with caution. It reflects a lack of understanding of professional surveillance operations and can be misleading to clients.
Using only one operative greatly limits the effectiveness of an assignment and significantly increases the risk of compromise. A lone operator cannot reliably maintain visual contact, monitor multiple exits, or reposition without drawing attention.
We typically deploy a team to ensure effective, discreet, lawful and uninterrupted coverage. Investing in a properly resourced operation from the outset often prevents costly mistakes — saving you time, money, and unnecessary frustration in the long run.
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