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.
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.
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.
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.
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.
Dion International provides services across the UK, with a strong presence in major cities such as Edinburgh, Glasgow, Stirling, Fife, Perth, Dundee, Aberdeen and Inverness in Scotland and London, Manchester, Cardiff, Carlise, Oxford, Birmingham, York, Bournemouth, Swansea and Newcastle in the South.
We conduct services across international borders and Europe, including Ireland, depending on the specific needs of our clients.
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