Fraud Investigations

Fraud Investigations

Surveillance, tracing and lie detector testing

Durham Detectives provide professional investigations into acts of fraud such as financial, insurance, injury claims, retail and theft.

Solve Business Fraud

Far from being a victimless crime, fraud is costing UK business of all sizes thousands upon thousands of pounds per year. Durham Detectives services include surveillance, tracing and lie detector testing for investigations into:

  • Fraudulent insurance claims
  • Fraudulent injury claims
  • Commercial disputes
  • Unemployment validity
  • Sickness validity
  • Employee absenteeism

As a business, surveillance can offer you the evidence you need to decide what action needs to be taken. Our experienced case management team will ensure the smooth running of your assignment. They will remain available throughout the investigation to offer help, advice and to answer any questions you may have.

Durham Detectives Recommendation

In the first instance, when investigating fraud of any sort, Durham Detectives always recommend at least 10 hours surveillance. This will allow us to monitor the subject’s movements and give us a good indication as to whether further investigation would be necessary. You can then discuss with your Case Manager if additional surveillance would be beneficial to you.

All the evidence we gather on your behalf is done so legally. Your surveillance is carried out by 2 highly trained agents and we provide you with court ready reports. All video and photographic stills are time and date stamped.

For Free Advice Phone: 0191 301 74 45

Durham Detectives offer business surveillance packages to cover all eventualities. To book this service today or to find out more information, call 0191 301 74 45 or get in touch via our contact page.

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Portland House
Belmont Business Park
Durham
DH1 1TW
Email Us mail@localpi.co.uk
We're Open: Monday - Saturday: 9am - 8pm
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  • Members of the North East Chamber of Commerce
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  • Associate Members of the American Association of Police Polygraphists
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Why Choose Durham Detectives?

  • Case Management Team
    Durham Detectives experienced management team and highly skilled private investigators ensure that your case is carried out professionally and efficiently.
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Nationwide Client Comments

  • 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
  • It is really important, when gathering evidence for employment fraud, that it is the right sort of evidence. I hired Durham Detectives because they have so...
    Will, Durham
  • I was in a situation that I couldn't resolve without professional help. I felt that because my situation was so emotional, and to do with adultery, I wanted a...
    Ailish, Aberdeen
  • A first-rate service, with friendly staff and very competitive prices!
    Aaron, Peterhead
  • My company has hired Aylesbury Detectives a few times over the years to gather evidence for us, and they have worked discreetly at all times. Their...
    Mike, Buckingham
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About Durham

Durham Detectives have been operating in Durham and the North East for almost 20 years.

  • Durham has played an important part in the defence of the north and Durham Castle is the only Norman castle keep never to have suffered a breach.
  • Durham is a city in the North East of England.
  • Durham is well known for its Norman Cathedral and 11th-century castle, and is home to Durham University.
  • Durham's has been known by a number of names throughout history.
  • Durham’s geographical position has always given it an important position in the defence of England against the Scots.
  • Durham is situated 13 miles (21 km) to the south west of Sunderland, England.
  • The River Wear flows north through Durham, making an incised meander which encloses the centre on three sides to form Durham's peninsula.
  • At the base of the peninsula is the Market Place, which still hosts regular markets.
  • Durham is a hilly city, claiming to be built upon the symbolic seven hills.
  • Upon the most central and prominent position in Durham,high above the Wear, the cathedral dominates the skyline.
  • The steep riverbanks are densely wooded, adding to the picturesque beauty of the city.
  • West of the city centre, another river, the River Browney, drains south to join the Wear to the south of Durham.
  • Many of the inner city areas are now inhabited by students living in shared houses.
  • In some roads as many as 70% of the dwellings are occupied by students.
  • Durham is home to Durham University.
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Durham Detectives

Professional, efficient and discreet private investigator services in 158 UK cities, backed by an extensive UK network. Durham Detectives serve Durham and localities throughout the North East.

Situated in the University city of Durham, Durham Detectives are equipped to assist with a range of investigatory needs, enabling our clients to obtain the evidence they need.

Most Popular Private Investigator Services

Serving Durham, Framwelgate, Crossgate, Neville's Cross, Framwellgate Moor and Neville's Cross.

Private Investigator Services for Private Individuals

Affordable private investigator services offered by Durham Detectives in Durham and the region of the North East.

Private Investigator Services for Business

Business class private investigation services for companies and service providers in Durham and the North East.

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Private investigator services tailored to solicitors and legal professionals based in Durham and the North East.

Private Investigator Services for Councils

Our private investigator services in Durham are invaluable for councils, authorities and non-profit organisations.

Private Investigator Services for Human Resources

Specialist private investigator services for companies, employers and recruiters in Durham and and the North East.

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Durham Detectives - 95% Success Rate, 100% Legal

If you have any questions about our private investigations services in Durham, or private detective packages, then don't hesitate to call our friendly team on 0191 301 74 45 or contact us via the website.

Durham Detectives - The No1 Detective Agency in Durham

Portland House, Belmont Business Park, Durham, DH1 1TW

Serving Durham, Framwelgate, Crossgate, Neville's Cross, Framwellgate Moor and Neville's Cross and all areas in and around the North East

Company Information

Harriet Bond Ltd. trading as Durham Detectives. Registered in England and Wales with company number 08112087

Postal Address: 140 Nottingham Road, Stapleford, Nottingham, England, NG9 8AR
Registered Address: Lawmax House 30-32 Nottingham Road, Stapleford, Nottingham, England, NG9 8AA