FAQs

What is a fraud investigation?

A fraud investigation is a professional process designed to determine whether fraudulent activity has occurred, and to identify the person or group responsible. It includes transaction tracing, surveillance, background checks, and compiling findings that may be used in legal or disciplinary settings. It plays a crucial role in both fraud detection and fraud prevention efforts.

What types of fraud do you investigate?

We investigate a broad range of fraud cases, including:

• Corporate and internal fraud – employee misconduct, embezzlement, and bribery

• Financial and investment scams – Ponzi schemes, card fraud, offshore fraud

• Cyber and identity fraud – impersonation, phishing, and social engineering

• Insurance and benefits fraud – staged accidents, false injury claims

• Private fraud – probate deception, relationship scams, and public sector fraud

Each case is unique, and we tailor our investigative approach to the risk factors involved.

How do I know if I need a fraud investigation?

If you observe missing funds, inconsistent documentation, sudden financial loss, or questionable behaviour from a colleague or business connection, you may benefit from an investigation. We can assess the situation and advise whether further action is necessary. Early detection is key to protecting your organisation or personal finances.

What methods do you use during an investigation?

Our team employs a wide range of tools and methodologies:

• Forensic accounting and forensic services to trace misappropriated funds

• Digital forensics to uncover deleted emails, logins, or transaction histories

• Surveillance to monitor subjects discreetly

• Background checks and investigative interviewing to verify stories and gather insights

Each step is conducted with a strong foundation of professional skills, knowledge, and legal compliance.

How do you help prevent fraud in future?

Beyond investigating incidents, we support organisations with prevention planning and training. Our team helps businesses create internal protocols, improve awareness among staff, and introduce early warning systems. The goal is not just to respond to fraud, but to prevent fraud from happening again.

Are fraud investigations legal in the UK?

Yes. All services are provided within the scope of UK laws, including the Fraud Act 2006, Bribery Act 2010, and GDPR. We ensure our investigations respect privacy laws and uphold strict security and ethical standards when handling evidence.

While P.E.L Consultancy Services operates as an independent private investigation firm, our fraud specialists remain aware of industry guidance and public sector standards — including those outlined by the Government Counter Fraud Profession — to ensure best practices are followed.

Our detailed reports and investigative findings are often helpful in civil and criminal cases. We support legal teams by providing accurate, admissible evidence that strengthens your position in court or negotiations. Before we begin, we carry out careful research into the circumstances of your case and provide clear recommendations on how to proceed. Our goal is to not only expose wrongdoing, but also to help mitigate future risk wherever possible.

We offer transparent pricing so you know exactly what you’ll need to pay, with no unexpected costs.

Can a fraud investigation help recover stolen money?

Yes — while recovery outcomes vary, our investigations help review the situation, trace hidden assets, and support solicitors or enforcement teams. We provide the evidence needed to respond with civil or legal action.

What should I do when fraud is suspected?

If you suspect fraud, it’s important to remain cautious, avoid tipping off the suspected individual, and seek professional advice. Delays or incorrect actions could compromise the investigation or legal process.

How long does a fraud investigation take?

The timeframe depends on the complexity of the case, jurisdictions involved, and volume of evidence. After completing an initial assessment, we provide a clear timeline and keep you updated throughout the process.