Fraud Investigations

Fraud is any type of dishonest act intended to provide someone with an unfair advantage over another. The term corporate fraud investigation refers to cases in which a company or organisation is involved. As part of our global team, we combine extensive experience, resources, and technologies to not only assist organisations that have been subjected to malfeasance, but also to identify and mitigate fraud, corruption, and money laundering risks before they occur.

Corporate fraud is typically discovered by internal audit findings, anonymous tips, suspicions, complaints, whistle-blowers, or allegations. Our experience indicates that suspicions of fraud are generally well-founded, regardless of the source. It is crucial that any investigation begins with the intention and preparation that it may lead to litigation.

Professional Fraud Investigations Across the United Kingdom and Beyond

We’re committed to unmasking fraudulent activities through a blend of rigorous investigation and state-of-the-art surveillance techniques. Fraud Investigations include:

• Workplace Misconduct Investigations
• Prevention and Detection
• Intellectual Property Theft
• Supply Chain Investigations
• Asset Tracing and Recovery
• Computer & Digital Forensics

Trust Is Sometimes Abused by the People Closest to Us

During a free consultation with our investigators, we will discuss your concerns and suggest a strategy that meets your objectives and budget. The investigation of fraud can be conducted in two ways – discreetly or overtly. An investigation will be conducted with the minimum of fuss and disruption to your business. An overt investigation may serve as a deterrent against fraud in the future as an overt investigation lets your employees know that you take the protection of your company seriously. We can also provide surveillance and have computer forensics examine whether or not data was intentionally deleted.

Dion International, are a leading private investigation and intelligence company based in Edinburgh that provides surveillance and fraud investigation services for commercial and corporate clients around the globe. We offer a bespoke fraud investigation service to each new and existing client throughout Scotland the UK and abroad. Our investigators bring experiences from decades of working in some of the most challenging environments around the globe, which enables us to handpick the correct skill set of expert investigators to competently conduct your investigation.

Our private investigators have extensive knowledge of Scotland and cover localities, such as Edinburgh, Stranraer, Glasgow, Stirling, Fife, Perth, Dundee, Oban, Aberdeen, The Scottish Borders and Inverness on highly complex fraud investigations.

At Dion International, we take pride in our company’s reputation for excellent attention to detail and exceeding client expectations.

#1 Choice in Scotland for Professional Fraud Investigators

In small and big businesses, trust is sometimes abused. In criminal court cases and tribunals, Dion International has provided irrefutable evidence. If you suspect fraud, don’t just trust your instincts – ask Dion International to provide you with the proof. Every job is executed with precision, discretion, efficiency and professionalism. We understand the sensitivities involved when contacting a detective agency for the first time and for some people this can be daunting but please be assured our experienced team will guide you through the process and options relating to your case making this as painless as possible.

Enquiries are treated strictly private and confidential. All operations in Scotland will be conducted within the law and our private investigators in Scotland are qualified to the national standard level 3 for professional investigators. Dion International hold all essential insurances, are registered with the information commissioner’s office and as such conform with the data protection act.

Fraud can cause major disruption to businesses and have a lasting impact on profits, performance, and reputation. We tailor our corporate fraud investigations to meet the specific needs of our clients. Technology and data analysis tools enable our teams of experts to investigate large-scale fraud and misconduct.