Fraud Investigations

Online fraud is widespread and costs the UK many billions of pounds every year. If you’ve been impacted by online fraud, call us immediately.

Book an appointment

Fraud Investigations

Online fraud is widespread and costs the UK many billions of pounds every year. If you’ve been impacted by online fraud, call us immediately.

Book an appointment

Fraud is one of the most damaging crimes for businesses and individuals, leading to financial loss, reputational damage, and legal consequences. Whether you are a victim of corporate fraud, financial deception, identity theft, or insurance fraud, PEL Consultancy Services provides expert fraud investigations in the UK, helping uncover fraudulent activity, identify perpetrators, and gather legally admissible evidence. Our highly trained fraud investigators use forensic analysis, surveillance, and digital intelligence to detect fraudulent behaviour and assist in legal proceedings.

Types of Fraud We Investigate

We offer comprehensive fraud investigation services tailored to different types of fraud, including:

1. Corporate Fraud Investigations

• Embezzlement and financial misconduct

• Internal fraud and employee theft

• Procurement and invoice fraud

• Misuse of company assets

• Bribery and corruption investigations

2. Financial & Investment Fraud

• Ponzi schemes and investment scams

• Banking and credit card fraud

• Loan and mortgage fraud

• Cryptocurrency and digital asset fraud

• Money laundering investigations

3. Identity & Cyber Fraud

• Identity theft and impersonation fraud

• Phishing, hacking, and online scams

• Data breaches and corporate espionage

• Social media fraud and digital deception

4. Insurance & Benefits Fraud

• Fake personal injury claims

• False workplace compensation claims

• Car accident and staged collision fraud

• Health and life insurance fraud

5. Legal & Private Fraud Investigations

• Probate and estate fraud

• Divorce and financial settlement deception

• Romance scams and social engineering fraud

• Landlord and tenant fraud

If you suspect fraud, PEL Consultancy Services can help uncover the truth quickly and discreetly.

How Our Fraud Investigators Work

Our fraud investigation process is tailored to each case and may involve:

🔍 Forensic Accounting & Financial Audits – Identifying irregular transactions, asset misappropriation, and financial discrepancies.

📡 Digital & Cyber Investigations – Analysing email communications, online transactions, and hidden digital footprints.

📍 Surveillance & Undercover Operations – Monitoring suspects and gathering visual evidence.

📞 Witness Interviews & Background Checks – Conducting discreet inquiries to verify claims and expose fraudulent activity.

🚔 Legal Evidence Gathering – Collecting admissible proof for use in court, disciplinary actions, or insurance claims.

Every case is handled with confidentiality, discretion, and legal compliance to ensure a successful outcome.

Why Choose PEL Consultancy Services for Fraud Investigations UK?

✔ Experienced Fraud Investigators – Our team includes specialists in forensic accounting, cybercrime, and corporate intelligence.

✔ Legally Compliant & Ethical Investigations – We adhere to UK fraud laws, ensuring that evidence is gathered lawfully.

✔ Fast & Discreet Services – We act swiftly to prevent further losses and minimise reputational damage.

✔ Access to Advanced Investigative Tools – We utilise cutting-edge technology and intelligence networks to track fraudsters.

✔ Support for Legal & Insurance Cases – We provide expert evidence and testimony to assist in legal proceedings.

Take Action Against Fraud Today

If you suspect fraudulent activity within your business or personal affairs, PEL Consultancy Services is here to help. Our fraud investigators in the UK provide professional, discreet, and legally compliant investigations to protect your interests.

📞 Call us now for a confidential consultation or 📩 contact us online to discuss your case.

Types of Fraud We Investigate

We offer comprehensive fraud investigation services tailored to different types of fraud, including:

1. Corporate Fraud Investigations

• Embezzlement and financial misconduct

• Internal fraud and employee theft

• Procurement and invoice fraud

• Misuse of company assets

• Bribery and corruption investigations

2. Financial & Investment Fraud

• Ponzi schemes and investment scams

• Banking and credit card fraud

• Loan and mortgage fraud

• Cryptocurrency and digital asset fraud

• Money laundering investigations

3. Identity & Cyber Fraud

• Identity theft and impersonation fraud

• Phishing, hacking, and online scams

• Data breaches and corporate espionage

• Social media fraud and digital deception

4. Insurance & Benefits Fraud

• Fake personal injury claims

• False workplace compensation claims

• Car accident and staged collision fraud

• Health and life insurance fraud

5. Legal & Private Fraud Investigations

• Probate and estate fraud

• Divorce and financial settlement deception

• Romance scams and social engineering fraud

• Landlord and tenant fraud

If you suspect fraud, PEL Consultancy Services can help uncover the truth quickly and discreetly.

How Our Fraud Investigators Work

Our fraud investigation process is tailored to each case and may involve:

🔍 Forensic Accounting & Financial Audits – Identifying irregular transactions, asset misappropriation, and financial discrepancies.

📡 Digital & Cyber Investigations – Analysing email communications, online transactions, and hidden digital footprints.

📍 Surveillance & Undercover Operations – Monitoring suspects and gathering visual evidence.

📞 Witness Interviews & Background Checks – Conducting discreet inquiries to verify claims and expose fraudulent activity.

🚔 Legal Evidence Gathering – Collecting admissible proof for use in court, disciplinary actions, or insurance claims.

Every case is handled with confidentiality, discretion, and legal compliance to ensure a successful outcome.

Why Choose PEL Consultancy Services for Fraud Investigations UK?

✔ Experienced Fraud Investigators – Our team includes specialists in forensic accounting, cybercrime, and corporate intelligence.

✔ Legally Compliant & Ethical Investigations – We adhere to UK fraud laws, ensuring that evidence is gathered lawfully.

✔ Fast & Discreet Services – We act swiftly to prevent further losses and minimise reputational damage.

✔ Access to Advanced Investigative Tools – We utilise cutting-edge technology and intelligence networks to track fraudsters.

✔ Support for Legal & Insurance Cases – We provide expert evidence and testimony to assist in legal proceedings.

Take Action Against Fraud Today

📞 Call us now for a confidential consultation or 📩 contact us online to discuss your case.

Types of Fraud We Investigate

We offer comprehensive fraud investigation services tailored to different types of fraud, including:

1. Corporate Fraud Investigations

• Embezzlement and financial misconduct

• Internal fraud and employee theft

• Procurement and invoice fraud

• Misuse of company assets

• Bribery and corruption investigations

2. Financial & Investment Fraud

• Ponzi schemes and investment scams

• Banking and credit card fraud

• Loan and mortgage fraud

• Cryptocurrency and digital asset fraud

• Money laundering investigations

3. Identity & Cyber Fraud

• Identity theft and impersonation fraud

• Phishing, hacking, and online scams

• Data breaches and corporate espionage

• Social media fraud and digital deception

4. Insurance & Benefits Fraud

• Fake personal injury claims

• False workplace compensation claims

• Car accident and staged collision fraud

• Health and life insurance fraud

5. Legal & Private Fraud Investigations

• Probate and estate fraud

• Divorce and financial settlement deception

• Romance scams and social engineering fraud

• Landlord and tenant fraud

If you suspect fraud, PEL Consultancy Services can help uncover the truth quickly and discreetly.

How Our Fraud Investigators Work

Our fraud investigation process is tailored to each case and may involve:

🔍 Forensic Accounting & Financial Audits – Identifying irregular transactions, asset misappropriation, and financial discrepancies.

📡 Digital & Cyber Investigations – Analysing email communications, online transactions, and hidden digital footprints.

📍 Surveillance & Undercover Operations – Monitoring suspects and gathering visual evidence.

📞 Witness Interviews & Background Checks – Conducting discreet inquiries to verify claims and expose fraudulent activity.

🚔 Legal Evidence Gathering – Collecting admissible proof for use in court, disciplinary actions, or insurance claims.

Every case is handled with confidentiality, discretion, and legal compliance to ensure a successful outcome.

Why Choose PEL Consultancy Services for Fraud Investigations UK?

✔ Experienced Fraud Investigators – Our team includes specialists in forensic accounting, cybercrime, and corporate intelligence.

✔ Legally Compliant & Ethical Investigations – We adhere to UK fraud laws, ensuring that evidence is gathered lawfully.

✔ Fast & Discreet Services – We act swiftly to prevent further losses and minimise reputational damage.

✔ Access to Advanced Investigative Tools – We utilise cutting-edge technology and intelligence networks to track fraudsters.

✔ Support for Legal & Insurance Cases – We provide expert evidence and testimony to assist in legal proceedings.

Take Action Against Fraud Today

📞 Call us now for a confidential consultation or 📩 contact us online to discuss your case.

FAQs

What is a fraud investigation?
A fraud investigation is a detailed inquiry into suspected fraudulent activity. It involves gathering evidence, tracing transactions, and identifying those responsible for financial deception, corporate fraud, identity theft, or insurance scams.
What types of fraud do you investigate?
We specialise in corporate, financial, identity, insurance, and personal fraud cases, including:
• Corporate fraud – Employee theft, financial misconduct, bribery.
• Financial fraud – Investment scams, banking fraud, Ponzi schemes.
• Identity fraud – Identity theft, impersonation, cyber fraud.
• Insurance fraud – False injury claims, staged accidents.
• Personal fraud – Romance scams, probate fraud, divorce deception.
How do I know if I need a fraud investigation?
If you notice suspicious financial activity, sudden losses, inconsistencies in records, or unusual behaviour from employees, business partners, or individuals, a fraud investigation can help uncover the truth.
What methods do you use to investigate fraud?
Our fraud investigators use:
• Forensic accounting & financial audits – Tracing financial irregularities.
• Surveillance & undercover operations – Monitoring suspects discreetly.
• Digital forensics – Analysing emails, phone records, and online activity.
• Witness interviews & background checks – Gathering statements and verifying information.
Are fraud investigations legal in the UK?
Yes. All investigations are conducted within UK laws and regulations, including the Fraud Act 2006, Bribery Act 2010, and GDPR. We ensure that evidence is collected lawfully and ethically.
Can a fraud investigation help recover stolen money?
Yes. While recovery depends on the case, our investigators can trace transactions, locate hidden assets, and assist with legal action to help reclaim funds.
Can you assist with fraud cases that involve international transactions?
Yes. Many fraud cases involve offshore accounts, international scams, or cross-border cyber fraud. We work with global intelligence networks to track financial activities across different jurisdictions.

FAQs

What is a fraud investigation?
A fraud investigation is a detailed inquiry into suspected fraudulent activity. It involves gathering evidence, tracing transactions, and identifying those responsible for financial deception, corporate fraud, identity theft, or insurance scams.
What types of fraud do you investigate?
We specialise in corporate, financial, identity, insurance, and personal fraud cases, including:
• Corporate fraud – Employee theft, financial misconduct, bribery.
• Financial fraud – Investment scams, banking fraud, Ponzi schemes.
• Identity fraud – Identity theft, impersonation, cyber fraud.
• Insurance fraud – False injury claims, staged accidents.
• Personal fraud – Romance scams, probate fraud, divorce deception.
How do I know if I need a fraud investigation?
If you notice suspicious financial activity, sudden losses, inconsistencies in records, or unusual behaviour from employees, business partners, or individuals, a fraud investigation can help uncover the truth.
What methods do you use to investigate fraud?
Our fraud investigators use:
• Forensic accounting & financial audits – Tracing financial irregularities.
• Surveillance & undercover operations – Monitoring suspects discreetly.
• Digital forensics – Analysing emails, phone records, and online activity.
• Witness interviews & background checks – Gathering statements and verifying information.
Are fraud investigations legal in the UK?
Yes. All investigations are conducted within UK laws and regulations, including the Fraud Act 2006, Bribery Act 2010, and GDPR. We ensure that evidence is collected lawfully and ethically.
Can a fraud investigation help recover stolen money?
Yes. While recovery depends on the case, our investigators can trace transactions, locate hidden assets, and assist with legal action to help reclaim funds.
Can you assist with fraud cases that involve international transactions?
Yes. Many fraud cases involve offshore accounts, international scams, or cross-border cyber fraud. We work with global intelligence networks to track financial activities across different jurisdictions.

FAQs

What is a fraud investigation?
A fraud investigation is a detailed inquiry into suspected fraudulent activity. It involves gathering evidence, tracing transactions, and identifying those responsible for financial deception, corporate fraud, identity theft, or insurance scams.
What types of fraud do you investigate?
We specialise in corporate, financial, identity, insurance, and personal fraud cases, including:
• Corporate fraud – Employee theft, financial misconduct, bribery.
• Financial fraud – Investment scams, banking fraud, Ponzi schemes.
• Identity fraud – Identity theft, impersonation, cyber fraud.
• Insurance fraud – False injury claims, staged accidents.
• Personal fraud – Romance scams, probate fraud, divorce deception.
How do I know if I need a fraud investigation?
If you notice suspicious financial activity, sudden losses, inconsistencies in records, or unusual behaviour from employees, business partners, or individuals, a fraud investigation can help uncover the truth.
What methods do you use to investigate fraud?
Our fraud investigators use:
• Forensic accounting & financial audits – Tracing financial irregularities.
• Surveillance & undercover operations – Monitoring suspects discreetly.
• Digital forensics – Analysing emails, phone records, and online activity.
• Witness interviews & background checks – Gathering statements and verifying information.
Are fraud investigations legal in the UK?
Yes. All investigations are conducted within UK laws and regulations, including the Fraud Act 2006, Bribery Act 2010, and GDPR. We ensure that evidence is collected lawfully and ethically.
Can a fraud investigation help recover stolen money?
Yes. While recovery depends on the case, our investigators can trace transactions, locate hidden assets, and assist with legal action to help reclaim funds.
Can you assist with fraud cases that involve international transactions?
Yes. Many fraud cases involve offshore accounts, international scams, or cross-border cyber fraud. We work with global intelligence networks to track financial activities across different jurisdictions.