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Fraud investigations

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There’s no such thing as a 'victimless crime'.

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Fraud is a rapidly growing crime that can have very serious consequences. The police response to fraud can be  slow and often frustrating. Vital time can be lost.

Our members can help with the following areas: 

  • Insurance fraud Investigations
  • Embezzlement 
  • Examiners to conduct audits and inspections
  • False Accounting 
  • Mortgage frauds
  • Workplace frauds 
  • Invoice frauds
  • Romance fraud
  • Wills and probate

Use the search below to find a member to help you.

Find an investigator

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  • Asset tracing
  • Brand protection / intellectual property
  • Compliance
  • Counter surveillance
  • Criminal defence
  • Cyber crime / computer misuse
  • Due diligence
  • Electronic counter measures (debugging)
  • Fraud investigations
  • Genealogy
  • General investigations
  • Global cross border financial intelligence
  • Interviewing
  • Legal aid work
  • Litigation support
  • Mailbox covert operations
  • Matrimonial financial
  • Open source intelligence
  • Pre sue / status enquiries
  • Process serving
  • Risk management
  • Road traffic accidents & collisions
  • Specialist & forensic services
  • Surveillance
  • Test Purchasing
  • Tracing & status reports
  • Undercover investigations
  • Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
  • Vehicle investigations
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Services

Browse our services to find a professional to help you.

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General investigations & other

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Process serving & litigation support

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Corporate specialist & forensic services

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Tracing & status reports

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Family & personal matters

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Testimonials

General Feedback

Read what our clients have to say about ABI:

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Attending the ABI GDPR Workshop was invaluable. The course provided clear, practical guidance on GDPR compliance in terms of the role of the private sector investigator, enabling me to understand and navigate data privacy regulations confidently. The presenters expertise and real-world examples made the concepts easy to understand, and the interactive sessions helped us apply GDPR principles directly to cases we are regularly asked to undertake. Highly recommended for any private sector investigator looking to strengthen data protection practices!

Mike LeCorte
Workshop attendee

We value IMSL highly as a supplier, and I continue to receive excellent feedback from all my staff who attend your courses. I also note the improvement in the skills demonstrated in their work and would add in many cases the new ideas that they generate after their sessions with you. Many thanks for the excellent service the IMSL team provides.

NF
Government Department

Excellent, engaging, and enjoyable. Very clear and good use of real life examples. I liked the learning and then testing the knowledge. I thought this was just the right amount of teaching and discussion. It was interesting, and the time went very quickly. Also, I appreciated the learning tools after the session so we can refer back when needed.

Edith Serkovich
Tremark Associates Ltd
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Latest news

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Working with the Law Society

The ABI is the only professional body in this industry to be working with the Law Society of England and Wales.

The highest independent professional bodies for solicitors put their trust in us.

We're confident you can do the same.

The ABI's other partners also recognise the value of affiliation with the principal professional body in the investigation and litigation support sectors.

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Any Questions? Get in touch

Send us a message or contact us at:

Secretariat@theABI.org.uk
020 8191 7500
+44 20 8191 7500