Fraud Investigations
Fraud Investigations — London & Thames Valley
Fraud can have a devastating impact on individuals, businesses, and organisations. Whether it’s financial deception, insurance fraud, employee theft, or online scams, identifying and proving fraudulent activity requires expertise, precision, and discretion. Our private investigation firm offers specialist fraud investigation services throughout the Thames Valley and London, helping clients uncover the truth and protect their assets.
We understand that every fraud case is unique. That’s why we tailor our approach to your specific circumstances, combining advanced investigative techniques with local knowledge. Our experienced investigators use a blend of surveillance, background checks, digital forensics, asset tracing, and document analysis to gather evidence efficiently and lawfully. From small business fraud in Berkshire or Buckinghamshire to complex corporate cases in central London, we have the skills and resources to assist.
Our fraud investigations provide clear, actionable evidence that can support civil or criminal proceedings, protect your finances, and safeguard your reputation. We work closely with solicitors, insurers, and business owners, delivering detailed reports, witness statements, and expert guidance every step of the way.
What sets us apart is our discreet and professional service, combined with the ability to respond quickly when fraud is suspected. Our knowledge of the Thames Valley and London ensures investigations are conducted effectively, whether in rural communities or the heart of the city.
If you suspect fraud or need evidence to act, contact us today for a confidential consultation. Let us help you protect what matters most.
Why Use Our Fraud Investigation Service?
Our fraud investigation services can assist with a wide range of situations, including:
Employee fraud or theft within a business
Supplier or contractor fraud
Expense claim fraud
Insurance fraud (personal or commercial)
Identity fraud or impersonation
Online or cyber fraud affecting individuals or businesses
Fraudulent claims against estates or trusts
Investment scams or financial misrepresentation
We tailor our approach to the specific nature of your case, working quickly and efficiently to gather the evidence you need.
How We Can Help
Our fraud investigations can include:
Detailed background checks
Financial record and asset tracing
Surveillance and monitoring of suspects
Evidence gathering from open and specialist databases
Forensic document examination
Electronic data analysis
Liaison with legal representatives and law enforcement where appropriate
We deliver clear, factual reports and can provide evidence suitable for use in legal or disciplinary proceedings.
Our Investigation Process
Confidential Consultation
We begin with a private discussion to understand the details of your case and your objectives.
Investigation and Evidence Gathering
Our investigators design a tailored plan using lawful, ethical methods to uncover the facts. We provide regular updates so you are kept informed throughout the process.
Reporting and Next Steps
At the conclusion of the investigation, we provide a comprehensive report of our findings, supported by evidence. We can also advise on further actions or assist in presenting information to legal teams, insurers or authorities.
Why Choose London & Valley Services?
Extensive experience in fraud investigation across multiple sectors
Discreet and ethical service, fully compliant with UK law
Detailed, high-quality reports that stand up to scrutiny
Fast response and clear communication
Local knowledge of London, Reading, Slough, Oxford and the Thames Valley, combined with national resources
Our goal is to protect your interests and help you resolve matters effectively, with minimal disruption.
Contact Us
If you suspect fraud and need expert help, contact London & Valley Services today for a free, confidential consultation.
Call 07979 612961
Email Londonandvally@protonmail.com
Or complete our online form below
Frequently Asked Questions
1. What types of documents do you serve?
We serve a wide range of legal documents, including court orders, summonses, divorce petitions, statutory demands, eviction notices, injunctions, and more. No matter how complex or sensitive the paperwork, we ensure it is delivered lawfully and on time.
2. How quickly can you serve documents?
We offer a prompt and flexible service, including same-day and out-of-hours process serving where required. Our team operates across the Thames Valley and London, ensuring we can act quickly, even at short notice.
3. Do you provide proof that documents have been served?
Yes. After serving your documents, we provide a detailed report, statement of service, or sworn affidavit, depending on your requirements. This ensures you have the evidence you need for court proceedings.
4. What makes your process serving service different?
We combine local knowledge of the Thames Valley and London with professionalism, discretion, and persistence. We go the extra mile to ensure even evasive or hard-to-find recipients are served effectively.
5. Can you assist with locating individuals before serving?
Absolutely. Our support includes tracing services to help locate recipients, gather background intelligence, or identify assets — providing added value beyond document delivery.
Need reliable process serving? Contact us today for fast, professional assistance.
