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.

  • Experienced Fraud Investigators

  • Fixed Fee Service Available

  • 10+ Years In The Industry

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  • Full in-depth subject analysis

  • Fully Admissible Reports

  • Dedicated Case Manager

International Fraud Investigations

Corporate Investigations Services UK

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.

Potential fraud intelligence gathering
Corporate Investigations and Executive Protection Scotland

Fraud Investigators 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 Investigations

Our Investigators Uncover The Truth

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 expertise in highly complex, multijurisdictional fraud investigations is unparalleled.

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

Private & Confidential Corporate Investigation Service

How To Instruct A Fraud Investigator in Scotland?

CONTACT US

Contact one of our Fraud investigators in Scotland by telephone, email, live chat or complete and submit the enquiry form.

INSTRUCTIONS

Dion International Ltd is registered with the information commissioners office and as such conform with the data protection act.

Investigation

The agreed costs will be cleared before we proceed with service.  We have various payment methods available.

CONCLUSION

At the conclusion of your investigation, we will provide you with a fully admissible report, complete with all documented evidence.

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