At Dion International, we specialise in uncovering fraudulent activities that pose financial and reputational risks to businesses and individuals. Our expert fraud investigation team utilises advanced surveillance, digital forensics, and financial analysis techniques to detect and prevent fraud. Whether dealing with corporate fraud, insurance scams, or financial misconduct, we provide discreet and legally admissible evidence to support legal and strategic decisions.
Fraud can have devastating consequences, from financial losses to regulatory penalties and reputational damage. Our experienced investigators work closely with businesses, legal teams, and individuals to expose deceptive practices, recover assets, and implement fraud prevention strategies.
Every fraud investigation conducted by Dion International adheres to UK and Scottish law, ensuring the integrity, accuracy, and admissibility of all evidence obtained.
Our work complies with the Fraud Act 2006, Theft Act 1968, and Proceeds of Crime Act 2002, which define and regulate fraudulent behaviour, financial deception, and asset recovery. We also operate in full accordance with the Data Protection Act 2018, UK GDPR, and Human Rights Act 1998, ensuring that all intelligence gathering is lawful, proportionate, and respectful of privacy rights.
Each investigation is carefully planned, risk-assessed, and documented to maintain compliance and evidential integrity. All evidence collected, including surveillance, financial data, and digital records, is handled securely and professionally, ensuring it meets the standards required for civil, criminal, or corporate proceedings.
Fraud investigations are essential for businesses, financial institutions, and individuals who suspect deceptive or fraudulent activities. Employers and HR teams require fraud investigations to uncover workplace theft, payroll fraud, and expense fraud.
Legal professionals rely on fraud investigations to gather evidence for court cases and regulatory compliance. Financial institutions and investors use these services to detect fraudulent transactions, identity theft, and money laundering activities. Individuals may also seek fraud investigations for personal financial fraud, inheritance disputes, or online scams.
While Dion International’s headquarters are based in Scotland, our fraud investigation specialists operate across the United Kingdom and internationally for select clients.
Our fraud investigators provide professional investigative support in Edinburgh, Glasgow, Stirling, Dunfermline, Perth, Dundee, Aberdeen and Inverness, providing consistent, evidence-based results across jurisdictions.
By combining local intelligence with global reach, Dion International ensures every fraud case is managed discreetly, effectively, and in full legal compliance.
A fraud investigation should be initiated as soon as suspicious financial activity, unethical behaviour, or deception is detected. If you experience unexplained financial discrepancies, suspicious claims, or fraudulent business dealings, a professional fraud investigator can provide the evidence needed to take corrective action.
At Dion International, our fraud investigation services are tailored to each case with the highest levels of discretion and professionalism. We help businesses and individuals uncover fraudulent activities, protect assets, and prevent further financial harm.
The duration of a fraud investigation depends on its complexity and scope. Some cases, such as verifying an insurance claim, may be completed within a few days, while complex financial or corporate investigations can take several weeks or months.
At Dion International, we assess every enquiry individually and only accept cases where our services can deliver tangible benefit and legal value. This ensures that each investigation is efficient, compliant, and focused on achieving meaningful outcomes.
We have a proven track record of delivering results for individuals, businesses, and high-profile clients across the UK. 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 team includes former British government agency personnel who bring both expertise and discretion to every task. We don’t offer a one-size-fits-all solution — everything is tailored to your current 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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