Is it legal to hire an investigator in the UK
March 31, 2022
There are many services that UK Private Investigators can provide, and most reputable agencies cover
FINANCIAL FRAUD INVESTIGATION
Evaluate Risks. Identify Perpetrators. Find Restitution.
FBI Investigations specializes in the investigation of complex frauds and financial crimes.
Our licensed investigators gather critical evidence – and provide clear, concise, courtroom-ready reports – to support litigation, prosecution, settlement negotiation and financial recovery.
We assist law firms, banks, corporations, government agencies, investors and private individuals. We work closely with clients throughout the U.K. and internationally.
Results
We get results. Not every problem has a simple solution but we’re realistic, tenacious and resolve a very high proportion of our cases.
Experience
Award Winning Private Investigators have many years of experience, who are multi disciplined, therefore can often provide a quicker solution to a case.
Understanding
We give you a realistic assessment of your case, the time required to complete it and the costs involved. Understanding your situation is paramount.
International
We operate in the U.K. with national and international coverage to get the result you need. The results you deserve.
Excellent Support
We’re friendly, approachable and discreet. We are here to help whatever your circumstances and we are happy to talk to you in complete confidence.
Discretion
Many cases require a level of discretion to resolve a sensitive situation and we understand the need for 100% confidentiality.
Investment Fraud Investigation
FBI Investigations has investigated major multi-billion-dollar international frauds. We have coordinated with the Federal Bureau of Investigation, U.K. Attorney's Office and the Securities and Exchange Commission.
Successful Financial Recovery
In addition to financial fraud investigation, we provide comprehensive asset searches to assist clients in identifying accounts and recovering funds to enforce civil judgments. We have located total assets of more than $1.2 billion.
Corporate Fraud Investigation
We assist executives, boards, and corporate counsel with investigations of asset misappropriation, corruption, and financial falsification, including bribery, embezzlement and billing schemes.
Cybercrime and Internet Fraud
The investigative team at FBI Investigations has decades of experience in internet crime investigations and has successfully pursued perpetrators of online frauds throughout the Unites States and internationally.
Consult an Investigator
If you would like to discuss a financial fraud investigation, please complete the form below.
News and Blog
When to hire a private investigator
March 3, 2022
An essential service for unpicking complex issues, hiring a private investigator can provide a level of care
INVESTIGATION OF CORONAVIRUS FRAUD SCHEMES
March 23, 2020
The global coronavirus (COVID-19) pandemic has created opportunities for fraudsters and unscrupulous criminals to take
SMALL BUSINESS FRAUD
June 18, 2018
Fraud: A Small Business Survival Guide Financial fraud is a big problem for small businesses.
