Fraud Investigations
Surelock provides professional fraud investigations for businesses that suspect they have been targeted by fraud or dishonesty. From corporate and financial fraud investigations to internal fraud and employee theft investigations, our experienced team, some of whom previously served on the Fraud Squad at Scotland Yard, works to uncover the facts, gather evidence and help you take effective action.
Why Fraud Investigations Matter for Your Business
Fraud, whether committed by an outside party or someone within your own organisation, can lead to serious financial loss, disrupt your operations and damage your reputation. A professional fraud investigation helps establish exactly what has happened, who is responsible and what evidence is available.
Fraud should be reported to Action Fraud in the first instance, but many cases are not investigated further. Instructing an experienced private fraud investigator gives you a way to find answers and take appropriate action.
Steve Gaskin
Crime Expert, crime consultant both TV and Radio
Corporate, Financial and Internal Fraud Investigations
At Surelock, we carry out fraud investigations for businesses, organisations and law firms that need to establish the facts behind suspected fraud.
Our experienced investigators handle corporate fraud investigations, financial fraud investigations, internal fraud investigations and employee theft investigations, gathering the evidence needed to support civil or criminal action.
Corporate and Financial Fraud Investigations
Our corporate fraud investigations and financial fraud investigations look into suspected deception, misrepresentation and other financial crime affecting your business. We establish what has happened, gather evidence and help you decide on the right course of action.
Internal Fraud and Employee Theft Investigations
When fraud or theft is suspected within your organisation, our internal fraud investigations are handled professionally and with care. Our team investigates suspected employee theft, interviews witnesses and gathers evidence to support disciplinary, civil or criminal action.
Why Choose Surelock as Your Fraud Investigator in the UK
Surelock is a fraud investigator UK businesses and law firms instruct to uncover the facts. Our team brings real-world experience to every case: some previously served on the Fraud Squad at Scotland Yard, and our investigators have worked internationally, including one team member who spent six years travelling the world conducting fraud investigations.
Over the years we have carried out a wide range of investigations, including construction fraud, tool hire fraud and travel insurance fraud. We are also regularly instructed by law firms acting on behalf of their clients.
Instructing a private fraud investigator can be a more cost-effective option than going straight down the legal route. Our investigations establish the facts and gather evidence first, so you can make an informed decision about what to do next.
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Conducting a Fraud Investigation: How We Work
Initial Briefing
Every fraud investigation begins with a full briefing from you. We discuss your concerns, establish the scope of the suspected fraud and agree on a clear plan of action.
Evidence and Data Collection
We gather the relevant intelligence and data needed to understand the scope and nature of the fraud, interview witnesses and take detailed statements.
Analysis
Our investigators analyse the information gathered to identify patterns, connections and potential leads, building a clear picture of what has happened and who is responsible.
Investigation Report
We compile a comprehensive report setting out our findings, conclusions and recommended actions, supported by evidence suitable for civil or criminal proceedings.
Frequently Asked Questions
Find answers to common questions about our fraud investigations.
Fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a monetary gain or legal right. A fraud investigation establishes what has happened and who is responsible, and gathers the evidence needed to take action.
We carry out corporate fraud investigations, financial fraud investigations, internal fraud investigations and employee theft investigations for businesses and law firms.
In the first instance, fraud should be reported to Action Fraud, the national reporting centre for fraud and cybercrime. However, many frauds are not investigated and are then referred to private investigators such as Surelock.
We have been instructed by many industries over the years, particularly the construction industry and tool hire companies, and we have also investigated travel insurance fraud. We are often engaged by law firms acting on behalf of their clients.
Instructing a private fraud investigator can be a more cost-effective first step than going straight down the legal route. Our investigation establishes the facts and gathers evidence, helping you decide whether further action is needed.
It is not always possible to estimate how long a fraud investigation will take, due to the complexity of each case. That is why we work to an hourly rate, keeping you regularly informed of our findings.
Having been fully briefed by you, our investigators gather intelligence on the suspected fraud, then interview witnesses and suspects to obtain evidence for criminal or civil court proceedings.
Speak to an Experienced Fraud Investigator at Surelock
Contact Surelock to discuss your concerns with an experienced fraud investigator and get a quote today.
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