A diverse range of trace, investigation and legal support services

Our clients include the
legal profession, insurance
industry, finance sector and
commerce in general...

Fraud Investigations

C&L Investigations offers a wide range of fraud investigation services and solutions. There are many words used to describe fraud: Fraud can be committed against individuals or businesses. 

You can look at the Action Fraud Web Site, which has detailed information on different types of Fraud  and a A-Z of fraud 

Action Fraud estimates that Fraud in the UK is between £130bn – £190bn a year. The Office for National Statistics (ONS) say that people are more likely to fall victim to fraud or cyber offences above any other crime.

Between April 2018 and March 2019 action Fraud state there were:

741,123  crimes reported to Action Fraud. 
£2.2bn lost by victims.
65% of reports were from businesses and 35% from individuals. 
The total value of alleged fraud cases £100,000 or above heard in UK courts increased by 151% from £444.7m in 2021 to £1.12bn in 2022, according to data released in KPMG UK’s latest Fraud Barometer

if you have been defrauded our legal partners can also offer valuable assistance and guidance to help you recover your money 

Our years of knowledge in the investigation field make us ideally placed to help fight, and secure your case. You are only a short conversation away from starting the recovery process to secure your stolen assets.

We have experience in all types of Push Payment Fraud Bogus Companies and Individuals 

We have tools that can reverse search email addresses mobile numbers and have access to all major fraud and credit referencing agencies 

Our investigators are qualified to LLB Hons and experts in both Civil and Criminal law and the law of evidence. 

Please contact a member of our team to discuss and requirements in the strictest confidence.