We investigate suspected fraud, dishonest conduct and unexplained financial loss. Our former law-enforcement investigators, forensic practitioners and analysts establish what happened, identify the people and assets involved, and produce evidence that supports practical action.
Fraud rarely sits in one document or one jurisdiction. Relevant evidence may be spread across accounts, companies, communications, devices, public records and cryptocurrency transactions. We bring those strands together into one coherent investigation.
Our work is scoped around the decision you need to make: whether to pursue civil recovery, support criminal or private-prosecution proceedings, respond to an internal incident, protect a business, or establish the true scale of loss.
We work with law firms, businesses, institutions and private clients in the UK and internationally, applying proportionate methods and documenting sources, reasoning, limitations and evidential continuity.
Investigator-led support from the first allegation through evidence development and recovery planning.
Misappropriation, false accounting, procurement abuse, conflicts of interest and schemes involving employees, directors or trusted counterparties.
False platforms, fabricated opportunities, social engineering and relationship-based fraud involving bank transfers, cryptocurrency or mixed payment routes.
Misrepresentations, diverted funds, concealed ownership, sham transactions and dishonest conduct within shareholder, partnership or contractual disputes.
Blockchain tracing, wallet attribution, exchange enquiries and the integration of on-chain evidence with identities, communications and traditional financial records.
Evidence gathering, witness material, chronologies, disclosure support and investigative work coordinated with civil, criminal or private-prosecution lawyers.
Identification of property, companies, accounts, digital assets and other value, with intelligence focused on preservation, freezing and realistic recovery options.
George combines senior Metropolitan Police, National Crime Squad and FCA experience across fraud, money laundering, financial intelligence and complex case leadership.
View George’s expert profileThe scope follows the purpose of the enquiry, with evidence gathered and analysed proportionately.
A forensic investigation traced stolen company funds into property, businesses, vehicles and personal expenditure.
Read the caseA high-value investigation combined blockchain analysis, attribution and recovery-focused intelligence.
Read the caseOSINT and lifestyle intelligence helped locate a subject who had attempted to disappear.
Read the caseConnected expertise for matters that cross financial, legal, corporate and digital evidence.
Tell us what has happened, what evidence is available and what outcome you need. A specialist will assess the matter confidentially.
Discuss a suspected fraud