Investigations Direct, we assess and analyse reports of fraud and cybercrime. Our activities include:
Linking - Linking reports from different regions to identify fraudsters.
Assisting - Assisting with reports to local police forces for investigation.
Reporting - Reporting bank accounts, websites, and phone numbers used by fraudsters.
Collaborating - Collaborating with agancies and individuals to build a portrait of the fraudsters network.
Fraud is a pervasive issue affecting over a million individuals in the UK annually. Reporting fraud is crucial for several reasons:
It's wise to be aware of cybercrime threats, but there's no need to live in constant fear. By taking some basic precautions, you can significantly reduce your risk of becoming a victim. Here's why you might want to be cautious:
Cybercrime is any illegal activity that involves a computer, network, or digital device. It's a broad term that encompasses a wide range of criminal acts.
"My company was losing money to the tune of thousands of pounds per week, but we couldn't see how or where. Investigations Direct came in for two days and showed us."
George Tanner
Gravesend, Kent
By following these simple steps, you can make it much harder for cybercriminals to target you. Remember, cybercrime is a constantly evolving threat, so staying informed and adapting your habits is key.
Even if a report does not lead to an immediate investigation, it plays a vital role in building a comprehensive understanding of fraud, making the UK a more challenging environment for fraudsters and protecting future potential victims.
"I met a guy online and he actually sounded too good to be true, after some investigation work, that was proved conclusively."
Sadie Walker
Cradley Heath, West Mids.
We are an industry leader in the field of fraud investigation. For years, our team of specialist private investigators have been developing and deploying expert analysis in order to uncover fraud, identify the required perpetrators and bring effective closure through sustained and intelligent fraud investigation techniques.
"Investigations Direct helped me fight for my £20,000 life savings, which the bank eventually reimbursed thank god."
Megan Mortimer
Chester-le-Street
We specialize in helping individuals implement effective controls to monitor and manage invoicing processes. Our expertise ensures that your financial operations are secure and transparent.
Take advantage of our no-obligation, free one-hour consultation to discuss your needs and how we can assist you.
As a company, you can benefit from our top-notch financial investigation and auditing services. Our team is dedicated to providing thorough and reliable support to help you safeguard your business.
Book a no-obligation, free one-hour consultation to learn more about how we can help you.
We specialize in helping individuals implement effective controls to monitor and manage invoicing processes. Our expertise ensures that your financial operations are secure and transparent.
Take advantage of our no-obligation, free one-hour consultation to discuss your needs and how we can assist you.
As a company, you can benefit from our top-notch financial investigation and auditing services. Our team is dedicated to providing thorough and reliable support to help you safeguard your business.
Book a no-obligation, free one-hour consultation to learn more about how we can help you.
We are great believers in 'prevention is better than cure', but sadly companies don't follow that rule and we are left adding insult to injury charging for a service once they have paid the price already.
Allow us to audit your accounting facilities, cutting down on duplication and streamlining your operations.
We can act as potential customers to give you an overview of how your company appears to the outside world.
Protect your consultancy now with a fast & easy quote for consultants' insurance.
Information on Case Progress: You will be kept informed about the progress of your case.
Information about participating in restorative justice schemes.
If you would like our support in court you can apply for additional help when giving evidence.
"Investigations Direct were incredibly professional and responsive throughout the entire process. I was feeling hopeless after losing my money, but they managed to recover everything quickly and efficiently."
Sukhy Duggal - Bradford, UK
"I was devastated when I thought I had lost my life savings, but Investigations Direct were incredibly professional and responsive throughout the entire process."
Bryan Barnfield - Lymington, Dorset
"The team at Investigations Direct went above and beyond to recover my parents money that they had invested in a high risk bond. I would highly recommend their services to anyone in the same situation!"
Louise Steiner - Truro, Cornwall
Find out more about Investigations Direct and how we can help you in our latest brochure. Simply fill out your details below and download your copy.
If you would like a printed copy please email us and provide us with a postal address and we will send you a copy.
Learn all about BANKING AND CARD FRAUD.
Learn all about COURIER FRAUD.
Learn all about HOLIDAY FRAUD.
Learn all about COMPUTER SOFTWARE SERVICE FRAUD.
Learn all about CRIMINAL MONEY LAUNDERING.
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Projects Completed
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Happy Clients
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Advisors
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Financial Support