Fraud Investigation

Able Investigation and Enforcement Solutions has unrivalled experience in investigating fraud for both commercial and private clients - everything from matrimonial issues to complex, organized fraud enquiries.

We have a team of experienced and professional investigators trained to conduct covert surveillance of any individual, either on a private or corporate basis.  We have recently worked for a number of Financial Institutions and Banks in relation to mortgage fraud and have successfully identified several major fraud cases which have led to enforcement through the courts.

We use state-of-the-art electronic equipment and a variety of different vehicles depending on the situation. Our clients range from Financial Institutions to Health Authorities, Insurance Companies to Solicitors.

We have access to a host of databases ensuring we can maximise not only your budget but the information, that will assist us in locating your assets or debtor.

All surveillance photographs and videos are accompanied by a full daily report and care is taken to ensure that recorded evidence is admissible in a Court of Law.

Why use us to investigate your fraud case?

• We have access to a host of databases 
• We are fully licensed with a Consumer Credit Licence and a Data Protection Licence
• Steve Wood is a member of the Association of British Investigators
• Any report we submit can be used in civil or criminal proceedings

For more information on this service or to discuss your requirements please call one of our team on 0845 370 7401

What is Fraud Investigation...

The process of investigating persons, businesses or organisations whom are suspected of attempting to de-fraud another individual, business or organisation through intentional deception for personal gain.

Testimonials

"I have instructed Able Investigation and Enforcement Solutions on behalf of my clients for approximately 5 years now, mainly utilising their Bailiff services for forfeiture or distraint and to a lesser extent, their investigative tasks.

Despite..." read more

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