- Accredited investigators
- Court-admissible evidence
- 100% confidential
- Fixed-fee quotes
If you suspect you have been the victim of investment fraud, or a business needs to investigate suspicious financial activity, UKPI can help uncover the truth and gather the evidence needed for recovery.
What we investigate
- Ponzi and pyramid schemes
- Advance fee fraud
- Cryptocurrency scams
- Property investment fraud
- Pension fraud
- Boiler room operations
Recovering your losses
We trace financial flows, identify perpetrators, and build evidence packages that support civil recovery or criminal prosecution.
Call 0800 043 1754 for immediate support.
Get started with a free consultation
Tell us about your situation and we will call you back within two hours. Everything you share stays between us.
- Free, no-obligation consultation
- Response within 2 hours
- 100% confidential
