Fraud Investigators Scotland

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.


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


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.


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.


After your free consultation, we will provide you with an estimate built around a number of factors such as, the task at hand, number of investigators required, hours on task, location of task and any other special requirements. Typically costs start at £50.00 per hour (minimum 4hrs) Daily rate packages are available for operations that may take longer.
Thank you very much for expressing your interest in our services. It is our pleasure to provide you with exceptional and professional covert investigation services in Scotland. We prioritise the well-being and protection of our operatives, and thus, we cannot compromise our values regarding bargaining. Our aim is always to deliver the highest quality services, with a team of highly competent investigators who are dedicated to ensuring that we meet your needs and exceed your expectations. Thank you once again for your consideration, and we look forward to the opportunity of working with you.
Yes, A report is provided with photographs and a section of writing explaining what has occurred during the allocated time. Please be advised, if extra editing is required, ie video, an additional fee is applied to the final invoice.