Are you concerned about potential fraud affecting your business or personal affairs? Look no further – Our private detectives are here to provide expert fraud investigation services tailored to meet your needs. With a team of skilled professional private investigators, financial analysts, cutting-edge technology, and a commitment to excellence, we are dedicated to uncovering the truth and protecting your interests.

What is Fraud Investigation?

Fraud investigation is a systematic process of examining suspicious activities, transactions, or behaviours with the goal of identifying and preventing or investigating fraudulent actions. Fraud can manifest in various forms, such as financial fraud, insurance fraud, identity theft, or corporate fraud. Detecting and addressing these issues promptly is crucial to safeguarding your assets and reputation.

Our Methods

Our private investigators, analysts and detectives employ a comprehensive range of methods to uncover fraudulent activities:

1. Digital Forensics:

We leverage advanced technology to analyse digital evidence, such as emails, financial records, and online transactions, to trace the origin of fraudulent activities.

2. Surveillance:

Our skilled private investigators conduct discreet surveillance to monitor individuals or entities suspected of engaging in fraudulent behaviour. This method provides valuable insights into real-world activities.

3. Interviews and Interrogations:

Our experienced private investigators are trained in the art of interviewing and interrogation to extract pertinent information and uncover deceit.

4. Financial Analysis:

By scrutinising financial records and transactions, our skilled financial analysts identify irregularities and patterns indicative of fraudulent activities, helping you mitigate financial risks.

5. Background Checks:

Thorough background checks on individuals or entities can reveal past fraudulent behaviour or associations, aiding in risk assessment. This technique is useful in corporate and business fraud cases.

How D&D Investigations Can Help

Choosing D&D Investigations for your fraud investigation needs ensures:

1. Expertise:

Our team of Private Investigators comprises of seasoned investigators with a wealth of experience in fraud detection.

2. Confidentiality:

We understand the sensitivity of fraud investigations and prioritise the confidentiality of our clients and business information.

3. Customised Solutions:

Each case is unique, and we tailor our investigation approach to meet the specific requirements of your situation.

4. Timely Results:

We work efficiently to provide timely results, enabling you to take swift and informed action.

5. Legal Compliance:

Our methods adhere to ethical standards and legal regulations, ensuring that the evidence we gather is admissible in court.

From our base in Devon we are able to carry out investigations in the South West and around the UK.