Corporate Fraud Investigations Scotland UK

Corporate Fraud investigations 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.

Partner of Choice

Partner of choice for a number of highly respected establishments throughout Scotland and the UK from corporate to legal firms.

Experienced Operatives

Professional operatives throughout Scotland who can conduct a wide range of services for clients throughout the UK and abroad.

Specialist Services

Proven experience and actionable intelligence give us on the ground traction across a variety of sectors throughout Scotland and the UK.

International Reach

Connections throughout the world which puts us in a better position than most when dealing with various clients and tasks internationally.

  • Result Focused Management

  • Fixed Fee Service Available

  • Leading Agency Scotland

court server process servers UK
  • Full in-depth subject analysis

  • Fully Admissible Reports

  • Dedicated Case Manager

International Fraud Investigation Services

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 skillset of expert investigators to competently conduct your investigation.

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.

Surveillance Operative Hire

Covert Surveillance Specialists
£ 50
Corporate Investigations and Executive Protection Scotland

Trust is sometimes abused by the people closest to us

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 commissioners office and as such conform with the data protection act.

Professional Fraud Investigators

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.  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.

  • Fraud / Corruption Prevention and Detection
  • Intellectual Property Theft & Counterfeiting
  • Workplace Misconduct Investigations
  • Supply Chain Investigations
  • Asset Tracing and Recovery
  • Computer Forensics

Unlike most who portray to be national companies only to subcontract your case out to unqualified personnel on open networks, our in-house operatives are not salesmen, they are real private investigators with years of experience working in some of the most demanding environments around the world.

We operate on an hourly rate basis and work in blocks of a minimum of four hours. The surveillance time will begin from the time our operatives leave our base of operations until they return.  Any additional fees incurred on the job (such as parking, entry fees, etc) will be charged upon completion of the operation.  

Dion International also provide daily rate packages for our surveillance services, with this option you will know exactly what you are paying from the beginning with no surprises.  We encourage our clients to set a budget that they are comfortable with and we can produce a plan of action from this.

Please note we are not being paid for a result we are monitoring the subject and place the client has instructed us to observe.  However, unlike other investigation companies Dion International conduct a full in depth subject analysis before putting boots on the ground, we will gather actionable intelligence that will pinpoint the best time for us to deploy our operatives, thus resulting in less time on the ground and keeping overall costs to a minimum.

Yes, A surveillance 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.

A surveillance operation cannot be cancelled or rescheduled 24hrs before, as we have operatives in place to undertake the work and their days must be organised in advance.  We also would have turned other work down or booked in at a later date to conduct the operation and therefore payment of 50% of the daily rate per operative would still be required for any cancellations within 24hrs.

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