Name: UK Private Investigators
Address: 152-160 City Road, London, London, EC1V 2NX, United Kingdom
Telephone: 0800 043 1754

UKPI Investment Fraud Investigations

UK Private Investigators

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Investment Fraud Investigation

Investment fraud investigations are carried out for investors who worry that their capital is at risk within an illegal or illegitimate offering. These investigations are also conducted for victims who have been affected and are seeking financial compensation from either collapsed or corrupt schemes. Here at UKPI we specialise in conducting these investigations on your behalf.

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Find A Persons Address

Unparalleled access to our advanced find an address service, reporting 98% success rate on discovering the correct and current address for all trace inquiries or reverse phone lookup via our Private Investigator service.

Find A Persons Assets

Our highly successful track record in locating hidden assets, property and valuables throughout the United Kingdom is renowned.

Find An Address From A Persons Telephone Number

Are you looking for a persons address? Perhaps you have a telephone number but no address?

Stages of Investment Fraud Investigations

Fraud Examination

At this initial stage of the investigation, we identify if there is evidence of investment fraud. We also confirm how the scheme was perpetrated and the resulting losses are documented. Lastly, the responsible parties are identified.

Comprehensive Due Diligence

This stage of the investigation is where the backgrounds of the responsible parties and their parent companies are investigated. We search for their criminal history, credentials and any other relevant information.

Financial Recovery

We locate the company’s assets and accounts so that they can be redistributed to compensate the client in the post judgement process.

Cooperating with the Authorities

Identifying Investment Fraud and Bond Fraud

Investment fraud will usually follow a similar pattern. Being able to recognize these patterns and the common types of investment fraud are crucial in preventing and further investigating fraud before it occurs. The types of investment fraud include:

Microcap and penny stock fraud
Prime bank fraud
Renewable energy
Affinity fraud
Pump and dump
Ponzi schemes
Precious metals fraud
Foreign currency exchange fraud

Frequently Asked Questions

Investment Fraud FAQs

What is a red flag for investment fraud?

You should watch out for low-risk investments with high returns. Any investment carries some degree of risk so you should be highly suspicious of any “guaranteed” investment opportunity.
What is a red flag in share market?

A red flag is a warning or indication that the stock, financial statements or the news surrounding a business poses a possible issue or threat.
What are the characteristics of investment fraud?

The characteristics to look out for are unsolicited offers to invest, offers of independent, unbiased recommendations and claims of guaranteed high returns with no risk.