Sad to say that anyone can fall victim to a scam, fraud or phishing fraud in the modern era. From romance scams to communictaion interceptions, pension misselling to phoney land sales.
Our team of experts will guide you through the entire claims process, ensuring you receive the maximum compensation, and any relevent justice.
"Investigations Direct provided me with good information and a great deal of comfort. I highly recommend this company to anyone who may have been scammed."
Peter Thatcher
Godalming, UK
At Investigations Direct our dedicated teams are at the heart of what we do. Each member brings unique skills and a passion for excellence, ensuring we provide the best service possible. Get to know the amazing people who make our company great!
Chief Investigator
Jennifer had over a decade of experience in customer service and is dedicated to ensuring our clients have the best experience possible. Her friendly demeanor and problem-solving skills make her a favorite among our customers.
Forensic Account
Winston joined our team from the finance industry in May 2020 as an AAT-Qualified Accounts Manager.
Working in the finance & fraud department, he is responsible for transactional accounting for the Company.
Winston enjoys reading voraciously and is the tech support leader for the team.
Legal Advisor
Marcia brings a fresh perspective to our marketing department with her innovative ideas and strategic thinking. She has a keen eye for detail and a passion for storytelling, which helps us to connect with our clients.
We help to assist you in negotiating the changing fraud and financial landscape, we bring together insights,
articles and other useful resources to help combat fraud and financial crime.
Stealing data such as financial information, personal details, or intellectual property. Stealing or embezzeling compnay finances.
Being tricked by people into giving up money or information through scams like phishing emails or fake websites.
Launching attacks that take down websites or computer systems, often with the intent of extortion.
We run courses on safety planning and heightened awareness courses.
Likewise we have a two day intensive course on what to look out for in urban environments.
We conduct training on self defence, security and risk avoidence, alongside negotiation skills.
Financial Consulting 90%
Experts Advisors 80%
Insurance 85%
Security 85%
Compensation 82%
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.