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.
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, 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 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.
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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