Expert Fraud Investigator Services In the UK

Comprehensive Fraud Investigation Solutions

At Intime Investigations, we specialise in providing professional fraud Investigator services across the UK. Our experienced team uncovers fraudulent activities, protects your assets, and ensures your business operates securely.

Comprehensive Fraud Investigation Solutions

We assist businesses in identifying and addressing internal and external fraud. Our services include:

Employee misconduct investigations
Financial statement analysis
Asset misappropriation detection
Vendor and procurement fraud assessments

Insurance Fraud Investigations

Our team investigates suspicious insurance claims to prevent financial losses. We handle:

False injury claims
Exaggerated property damage
Staged accidents

Due Diligence and Background Checks

Before entering into partnerships or hiring key personnel, we conduct thorough background checks to ensure trustworthiness and integrity. Our checks include:

Criminal record searches
Financial history reviews
Employment verification

Why Choose Intime Investigations?

Experienced Professionals: Our team comprises former law enforcement officers and seasoned investigators. Confidentiality: We handle all investigations with the utmost discretion. Nationwide Coverage: We offer services throughout the UK, ensuring local expertise. Legal Compliance: Our methods adhere to UK laws and regulations.

Protect yourself against fraud

If you are unsure of any past, present or future investment opportunities, call us today and we can carry out a tailor-made background check on any company or individual that require checking or verification of the following:

Frequently Asked Questions About Fraud Investigation (FAQ)

Q: What types of fraud do you Investigate?
A: We handle various fraud types, including corporate, insurance, and financial fraud.

Q: How long does an Investigation take?
A: The duration varies based on complexity, but we strive for timely results.

Q: Is the Investigation confidential?
A: Absolutely. We maintain strict confidentiality throughout the process.

Q: Do you provide legal support?
A: Yes, we work closely with legal teams to support any necessary proceedings

A background check can turn up a wide range of information about someone and will typically include things such as any criminal records, a credit report, address history, marriage history along with other related information. It’s easy to build up a picture which will tell some-ones full ‘story’ with a personal background search.