Fraud Consultancy

Fraud Consultancy

Sutton Coldfield Detectives' dedicated fraud team offer a full range of services from prevention and strategy to risk assessment and detailed investigations.

Fraud Consultancy Service is Typically Used for:

  • Internal fraud
  • Company theft
  • Employment vetting at all levels
  • Contractual fraud
  • False injury claims
  • Financial crime investigations

Sutton Coldfield Detectives' Fraud Consultancy Service Offers You:

  • Expert advice on fraud prevention, risk minimisation and data security
  • An enviable depth and breadth of experience and knowledge
  • Risk assessment and minimisation
  • Cost effective procedures and solutions tailored to your company
  • Recommendations on strategy and implementation tailored to your company
  • A dedicated team including former corporate executives, ex-police and ex-military investigators
  • Collaborative pre and post investigation reviews
  • A professional, structured and consistent methodology to ensure reliable evidence and intelligent reporting
  • Health checks, industry benchmarking and pre/post investigative reviews

Optional Polygraph Testing Available

Where appropriate, Sutton Coldfield Detectives can offer polygraph testing by American Polygraph Association trained and accredited examiners.

Your Satisfaction is Our Priority

Our aim is to provide you with all the information needed to make a confident and informed decision, whatever your concerns.

Industry Leaders in Customer Service

Every client is assigned a dedicated Case Management team to coordinate and oversee results. That means you'll benefit from a single point of contact throughout your investigation.

With a commitment to professionalism and a dedicated team of experienced case managers guiding you through the entirety of your investigation, we are a world away from the stereotypical image of a private detective.

Local Knowlege. National Presence.

Sutton Coldfield Detectives have excellent local knowledge in and around Sutton Coldfield.

As part of LocalPI, the largest private detective agency in the UK, each of our local agencies have access to the latest technology, the most advanced equipment, and an experienced senior management team.

100% Legal

All of our insurance and investigation services are 100% legal.

Sutton Coldfield Detectives comply with all revelvant laws, regulations and legislation so you can relax in the knowledge that you're complying with UK law at all times.

All staff are trained to the highest standards, follow a strict professional code of conduct, and are covered by our comprehensive professional indemnity insurance.

Sutton Coldfield Detectives comply with all relevant privacy and data protection legislation. LocalPI operate to the required standard to ensure compliance with BS 102000.

Protecting Your Privacy

All enquiries, consultations and investigations are conducted in the strictest of confidence.

How to Proceed

Suggested Packages

Related Services

Related Investigations

Chat Live with a Case Manager
  • Listed in Your Local Yellow Pages
  • Members of the American Polygraph Association
  • Now Accepting All Popular Forms of Payment
  • Insured with HENSURE

Get a Quote in Confidence

Share This Page

Connect With Us

Why Choose Sutton Coldfield Detectives?

  • Case Management Team
    Sutton Coldfield Detectives experienced management team and highly skilled private investigators ensure that your case is carried out professionally and efficiently.

Online Shop

Sutton Coldfield Detectives' Frequently Asked Questions

  • To hire your company is more expensive than some others that I have seen. Why is that?
  • How Much is it to Hire a PI?
  • What types of expenses will I be charged for?
  • What kinds of expenses will I be required to pay?
  • Why are you more expensive than some private investigation companies?

Nationwide Client Comments

  • Durham Detectives did a really thorough job, providing me with high quality photographic evidence and even DVD footage. They left no stone unturned, to get the...
    Bob, Co. Durham
  • I was pleasantly surprised to find Newcastle Detectives not only the most competitive in price, but second to none when it came to customer service. Top marks...
    Geoff, Newcastle
  • My daughter moved out after an argument with myself and my new partner. I didn’t hear from her for months. I thought, given time, she would get in touch again...
    Val, Whitley Bay
  • I just wanted to know what my partner was doing online every night. He said it was work, but he was staying up into the early hours of the morning, even at...
    Lynsey, South Shields
  • I really wanted a female private investigator to carry out the surveillance I needed doing. Durham Detectives provided one without hesitation. Their case...
    Pat, Durham

About Sutton Coldfield

Sutton Coldfield Detectives have been operating in Sutton Coldfield and the West Midlands for almost 20 years.

  • Sutton Coldfield was the focus of national attention in 1817 when a young woman named Mary Ashford was found murdered in the town.
  • Sutton Coldfield is a town that forms an affluent middle class suburb within the city of Birmingham.
  • Sutton Coldfield lies about 8 miles north-east of Birmingham City Centre.
  • Sutton Coldfield borders North Warwickshire, Lichfield, Erdington, Streetly, Kingstanding and Castle Vale.
  • In 2001, Sutton Coldfield had a population of 105,000.
  • Historically in Warwickshire, Sutton Coldfield became part of Birmingham and the West Midlands in 1974
  • Areas of Sutton Coldfield include Boldmere, Falcon Lodge Four Oaks, Little Aston, Mere Green and Minworth.
  • Sutton Coldfield borders Erdington, the district of North Warwickshire and Lichfield and Tamworth in Staffordshire.
  • Sutton Coldfield in general is regarded as one of the most prestigious locations in the Birmingham area.
  • The first census of Sutton Coldfield took place in 1801.
  • It recorded that Sutton Coldfield had a population of 2,847.

Sutton Coldfield Detectives

Professional, efficient and discreet private investigations in 158 UK cities, backed by an extensive UK network. Sutton Coldfield Detectives serve Sutton Coldfield and localities throughout the West Midlands.

Sutton Coldfield are ideally located to provide Investigation, Surveillance and covert GPS tracking in Sutton Coldfield, Birmingham and the West Midlands. We are the industry’s leading private and commercial investigation company.

Sutton Coldfield Detectives - 95% Success Rate, 100% Legal

By choosing to work with Sutton Coldfield Detectives, you are choosing a professional, efficient and reliable detective agency with a strong local knowledge of Sutton Coldfield, the West Midlands and surrounding areas. Our in-house private investigators, operatives and managers are trained to the highest standard. Our equipment is best-of-class. Sutton Coldfield Detectives are industry leaders in customer service.

All of our private detective services are conducted discreetly and in total confidence.

Last - but not least - you can rest assured that our private investigations services are 100% legal - they comply with all relevant rules and regulations.

Any Questions?

If you have any questions about our private investigations services in Sutton Coldfield, or private detective packages, then don't hesitate to call our friendly team on 0121 673 1860 or contact us via the website.

Sutton Coldfield Detectives - The No1 Detective Agency in Sutton Coldfield

Serving Sutton Coldfield, Tamworth, Streetly, Walsall, Wednesbury and all areas in and around the West Midlands