Fraud Investigators

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Expert Fraud Investigation Services: Helping you find the truth, discreetly and expertly

Offering expert fraud investigation services, Bond Rees works towards uncovering the truth in a discreet and effective manner. With many years of combined experience in the public and private sector, our investigators are experts at getting results.

Bond Rees understands that fraud can be devastating to people and organisations, which is why we are sensitive to this and have a confidential approach on every occasion. In our process, we use methodical ways to collect strong proof while being discreet.

Our experts can get to the bottom of it and help you find resolution whether it’s related to corporate wrongdoing, insurance fraud or internet scams.

Why Choose Bond Rees

Bond Rees differs from the other investigation agencies through our.

• Our investigators each have a background in law enforcement or similar professions. This makes Bond Rees an experienced investigation agency.

• We’ve dealt with hundreds of fraud cases, recovering millions of pounds for our clients.

• We customise our investigation strategies to fit each specific case so we get the best outcome.

• We guarantee full confidentiality in your name due to the sensitive nature of fraud investigation.

• Our investigations comply with all applicable UK laws to ensure that the evidence we obtain is legally admissible.

We are the most established and experienced private investigation agency in the UK. Our UK-based detectives are among some of the best in the industry. Due to our depth of expertise, we are regularly contacted for an expert opinion by media titles, and have been featured in the press worldwide, including The New York Post, Huffington Post, The Sun, Yahoo Life, The Mirror, Lad Bible, Bristol Post, and Wales Online.

Our Fraud Investigation Services

Types of Fraud We Investigate

Corporate Fraud

We have investigators who uncover internal corporate fraud like embezzlement, financial misreporting and asset misappropriation. We discreetly identify the attacks, collect evidence and assist organisations develop strategies to ensure these do not occur again.

Insurance Fraud

We look into claims that look misplaced, accident staging, and huge exaggeration of injuries. We talk to everyone and go to every place. Then we take interviews and collect evidence for documentation analyses before giving it to the insurers.

Investment Fraud

Our crew has been carrying out investigation of Ponzi schemes, pyramid schemes and others for a long time. We monitor the flow of money, scrutinise documents, and analyse people involved. This helps victims respond through asset recovery and criminal prosecutions.

Identity Theft and Impersonation

We help track offenders who steal personal information to defraud someone or to use for identity theft. We track identity theft back to its origin so that victims can reclaim their identity.

E-commerce and Cyber Fraud

Scams and frauds happening in marketplace and online are getting smarter, nowadays. Our investigators use traditional techniques along with modern digital forensics to investigate fake websites, payment fraud and online cyber crime.

Employee Fraud

We help organisations tackle time theft, expense fraud, kick back schemes, and conflicts of interests in their staff. We conduct discreet investigations that minimise workplace disruption as we thoroughly document any misconduct.

Real Estate and Mortgage Fraud

Our experts look into property flipping schemes, bogus mortgage applications and title fraud. We run background checks on buyers, analyse documents, and trace finances to catch property fraud.

Bankruptcy Fraud

We look into concealed assets, false transfers, and misleading statements in bankruptcy cases. Our financial investigators can track down hidden assets and document any fraudulence to ensure fairness.

Banking and Financial Fraud

Our team looks into check fraud, credit card fraud, account takeovers, and unauthorised charges. We partner with banks to track criminals and gather proof for reclaiming funds and judicial action.

Intellectual Property Fraud

Our experts help businesses safeguard their intellectual properties by looking into counterfeits, trademark infringements, and unauthorised use of product material. We trace supply chains for financial institutions and document evidence of infringement.

Healthcare Fraud

Our experts investigate false billing, unnecessary procedures, plus prescription fraud in the health care industry. We work with suppliers and payers to identify patterns of abuse and gather proof of fraud.

Vendor and Procurement Fraud

We investigate fake bids, over-invoicing, and bribe schemes in supply chains. We help organisations find problems with their purchasing activities and get back the money they lost from fraudsters.

Our Investigation Process

Comprehensive and Methodical Approach

At Bond Rees, we work thoroughly and within the law with all our fraud investigation processes.

Initial Consultation and Case Assessment
We start with a confidential conversation where we learn about your situation, aims and concerns. We will assess your circumstances in confidence to get a measure of your requirements.

Strategic Planning and Resource Allocation
Each case warrants a unique investigation action plan that details methods, resources, and timelines. We allocate investigators with the most relevant experience for your specific case.

Evidence Gathering and Documentation
Our investigators gather evidence accurately and properly document it to maintain a chain of custody that is ready for court.

Digital Forensics and Electronic Evidence Analysis
We have digital forensics specialists that use sophisticated equipment to recover, assess, and document electronic proof, ranging from email and financial records to social media activities.

Witness Interviews and Statements
When applicable, we misuse interviews with witnesses and persons of interest, documenting statements according to best practices.

Surveillance Operations
In certain situations, we use a surveillance team to document the happenings and gather evidence, all whilst being legal in the UK.

Comprehensive Report Preparation
When we finish, we’ll give you a report that tells you what we found, what we got, and what to do next. Our report is compliant with legal standards and can be suitable for all official documentation.

Expert Testimony
If your case goes to court, our investigators can testify as expert witnesses based on their findings and experience.

Contact Bond Rees

Contact Bond Rees to hire a fraud detective today! We can speak to you on email or on your communications channel of choice, including Whatsapp, Zoom, Microsoft Teams, Skype or Google Meet.