At Dion International, we specialise in insider risk investigations to help businesses identify and mitigate internal threats. Whether you are facing potential fraud, intellectual property theft, espionage, or employee misconduct, our team of experts delivers discreet and comprehensive solutions to safeguard your organisation. Using advanced investigative techniques we provide actionable intelligence that allows businesses to prevent and respond to insider threats effectively.
Internal threats can be just as damaging as external risks, with the potential to cause financial losses, reputational damage, and regulatory penalties. Our experienced operatives work closely with organisations to detect suspicious activity, assess vulnerabilities, and implement strategies that protect business integrity.
All insider risk investigations conducted by Dion International are performed in full compliance with UK and Scottish law, ensuring every action is lawful, proportionate, and ethically justified.
Our work adheres to the Data Protection Act 2018, UK GDPR, and the Human Rights Act 1998, which govern the lawful collection, processing, and protection of personal and corporate data. We also operate in accordance with employment legislation and ACAS guidelines, ensuring that all investigative activities respect employee rights and are suitable for use in disciplinary, civil, or criminal proceedings.
Each investigation is risk-assessed, documented, and reviewed for compliance. All evidence is gathered and managed to legal and evidentiary standards, ensuring our findings are defensible, reliable, and admissible where required.
Insider risk investigations are essential for businesses and organisations that suspect internal threats or need to enforce corporate security policies. Large corporations, financial institutions, and technology firms often require assessments to prevent data leaks, corporate espionage, or financial fraud.
Legal professionals and compliance officers rely on insider risk investigations to gather evidence for employment disputes, contract breaches, or regulatory compliance issues. Additionally, small businesses and startups may need these services to protect sensitive trade secrets, client information, or internal operations from unauthorised access or misuse.
While Dion International’s headquarters are based in Scotland, we provide insider risk investigation and mitigation services across the United Kingdom and internationally for select clients.
Our experts operate throughout Edinburgh, Glasgow, Stirling, Dunfermline, Perth, Dundee, Aberdeen and Inverness, supporting businesses across finance, energy, technology, and government sectors.
By combining regional insight with global capability, Dion International ensures every insider threat case is managed discreetly, lawfully, and with measurable results.
Hiring an insider risk investigation team is crucial when there is a suspected internal threat that could harm business operations or integrity. If your organisation has experienced data breaches, financial inconsistencies, or suspicious employee activity, an insider risk team can provide the necessary intelligence to prevent further damage. When legal action is required or compliance audits reveal security vulnerabilities, engaging a professional investigation team ensures a structured and legally sound approach to mitigating risks.
At Dion International, we are committed to helping businesses strengthen their internal security by identifying and addressing insider risks. Our highly trained operatives conduct investigations with discretion, professionalism, and strict adherence to legal and ethical standards, ensuring that your organisation remains protected from internal threats.
The length of an insider risk investigation varies depending on case complexity, number of subjects, and evidence required. Targeted assessments can be completed within a few days, while in-depth forensic or behavioural investigations may extend over several weeks.
At Dion International, we review each case individually and only accept assignments where our involvement will deliver clear benefit and value to the client. This ensures every investigation we undertake is focused, ethical, and results-driven.
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.
Insider risk investigations focus on identifying and responding to threats that originate from within an organisation—such as theft, data leaks, fraud, or sabotage carried out by employees, contractors, or trusted partners.
These investigations are used when there are signs of internal misconduct or unauthorised activity that could damage a business financially or reputationally. We discreetly gather evidence through digital forensics, surveillance, interviews, and policy audits to uncover the source of the risk and support appropriate action.
Or complete the form below and one of our experts will reply as soon as possible.
