Corporate Fraud Investigations

We specialise in surveillance and investigation services in corporate environments in London and throughout the UK

Surveillance Services

We specialise in the search, collection and analysis of information from both public and confidential sources across the world.

Having problems in your corporate workplace? Do not go to work unsure of your fellow co-workers, Investigations Direct is the relief to your stress. We are a London Corporate Fraud Investigations agency. We specialise in surveillance and investigation services in a commercial environment in London and the UK. Unfortunately, fraudulent actions do occur and our private investigators and detectives will examine your enquiries. We create strategic plans to investigate illegal and unethical occurrences.

Corporate Fraud Investigations

We supply private detectives who can be utilised to work undetected as a member of staff inside your workplace gathering intelligence and information. We work with all business sizes, whether small or large. If you have speculations about why an employee is sick or absent a lot and other time related frauds, if you suspect theft, investigation of rumours substance abuse occurring in the office, or discrimination in the workplace, our private detectives will come back with the answers you are looking for. We will provide detailed assessments of the problematic employee(s).

Undercover investigative techniques form the backbone to many of our assignments, whether it is to obtain evidence or intelligence from inside a target organisation, or to determine the source of counterfeit goods.

For further information about our Corporate Fraud Investigations services or to discuss a particular matter or situation, please contact Jon Fawcet on +44 (0)20 7917 2939 or by email.