CORPORATE CLIENTS
Corporate investigations are often required after an issue has been reported that is considered suspicious, but in the absence of hard evidence.
Get Started Now- Email: enquiry@dion-international.com
- Phone: 0800 009 6960
International organisations across the UK and abroad consider Dion International as Scotland's best detective agency, why? Because our experienced private investigators find effective solutions to problems through a proven strategy that gets results in the quickest time possible. Our private investigators will guide our clients to make informed decisions that safeguard their people, assets, and reputation. We have the knowledge, expertise, and resources our clients need and trust.
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.
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.
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.
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
Delivering an impeccable service to all sectors across Scotland
Corporate investigations are often required after an issue has been reported that is considered suspicious, but in the absence of hard evidence.
Get Started Now
Housing associations and landlords have to deal with issues, gathering proof that a tenant is breaking the terms of the tenancy agreement can be problematic.
Get Started Now
Dion International assist legal professionals throughout the UK and are committed to providing a professional and cost-effective service.
Get Started Now
A team of highly-trained, qualified and experienced investigators. With specialist, high-tech equipment, we are able to assure you the best quality service.
Get Started Now
Tracing, evidence gathering and surveillance services, we’ve built a wealth of experience in helping local authorities investigate and prosecute offences.
Get Started Now
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.
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.
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.
We had one of our business associates flying into Edinburgh Airport we contacted Dion International last minute as we were let down by another company. I can only say good things and this security company will definitely be first point of contact in the future. Thanks again.
The communication was prompt, clear and efficient. The results perfectly matched our expectations. This company is value for money unlike the previous companies we called who were wanting 5x the price. We would defiantly use Dion International again in the future.
Very professional security company. We have had the pleasure to work in conjunction with them on a few occasions now during counter surveillance tasks. When clients are looking for security solutions in Scotland we always recommend Dion International.
I received an osman warning (threat to life notice) suspected to be in relation to my recent break up from my husband. I contacted Dion International who put me at ease straight away. The gentlemen who turned up were very friendly, polite and professional. I would highly recommend.
Our experienced and trusted Scottish private investigators have local knowledge which is a must for any successful operation.
