At Dion International, we provide comprehensive corporate investigation and fraud detection services in Glasgow, helping businesses uncover misconduct, prevent losses, and safeguard their reputation. Our highly trained corporate investigators specialise in exposing internal and external threats, from employee fraud and false insurance claims to data breaches, theft, and corporate espionage.
Whether your organisation faces sickness absenteeism, personal injury claim surveillance, or misuse of company assets, our Glasgow investigators deliver lawfully obtained, verifiable evidence that supports HR actions, legal proceedings, and strategic decision-making. We combine covert surveillance, digital forensics, and advanced intelligence analysis to protect your organisation’s integrity with precision.
A corporate fraud investigation in Glasgow is a specialist service that focuses on detecting and preventing financial misconduct, deception, or internal dishonesty within a company. Common issues include falsified invoices, employee theft, supplier fraud, and misuse of corporate assets.
In a dynamic business hub like Glasgow, with its concentration of offices and commercial enterprises around George Square, Finnieston, and the City Centre, the potential for internal and external fraud is significant. Corporate fraud investigators in Glasgow combine covert surveillance, intelligence-led enquiries, digital forensics, and discreet fact-finding to identify wrongdoing, protect company finances, and ensure accountability. These investigations provide businesses with the evidence to take decisive, lawful action.
Every corporate fraud investigation conducted by Dion International in Glasgow 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 Glasgow 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 small enterprises to multinational corporations, our private investigators in Glasgow deliver accurate, discreet, and legally compliant solutions tailored to protect your business interests.
Dion International’s corporate investigation specialists in Glasgow near you operate across the city and neighbouring business districts, including:
City Centre, Merchant City, West End, Finnieston, Hillington, Clydebank, Paisley, East Kilbride, Hamilton, Coatbridge, Motherwell and across the west coast.
We support clients throughout Scotland and the wider UK, combining local intelligence with national reach. From industrial parks to corporate headquarters, Dion International delivers discreet, efficient, and fully compliant 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 Glasgow 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 Glasgow 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 Glasgow 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 Glasgow 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 Glasgow 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 Glasgow 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 Glasgow 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 Glasgow with comprehensive and confidential corporate fraud investigation services.
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