01
What happened?
Build the chronology and identify the disputed or suspicious events.
Fraud Investigations · UK Wide
Fraud
Investigations
Suspected fraud can affect money, reputation, staff and commercial decisions. VIDAR investigates the facts, follows relevant leads and identifies what can be established from the available evidence.
Discuss a Confidential Matter →EVIDENCE REVIEW
From question to clear findings.
Each investigation follows the needs of the matter rather than a fixed checklist.
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Who was involved?
Research people, companies, relationships and relevant activity.
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What can be established?
Test allegations against records, observations and open-source information.
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What supports it?
Present relevant evidence and findings clearly and proportionately.
What we investigate
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Suspected FraudInvestigate allegations and unusual activity to establish the underlying facts.02
Financial FraudResearch suspected deception involving payments, transactions or financial activity.03
Asset & Financial EnquiriesInvestigate relevant assets, locations and financial connections where appropriate.04
Employee & Internal FraudSupport organisations investigating suspected internal wrongdoing.05
Insurance Fraud InvestigationsInvestigate factual circumstances surrounding suspected fraudulent claims.06
OSINT & Digital ResearchUse public information to identify leads, corroborate timelines and support findings.EVIDENCE REVIEW
Follow the evidence
Fraud work often begins with a suspicion rather than a complete picture. The investigation is structured to test what is known, identify gaps and establish what the evidence supports.
Confidential · GDPR Compliant · ICO Registered
Questions we often receive
Will my enquiry be confidential?
Yes. Enquiries are handled sensitively and information is only used or shared as appropriate to the matter.
Can you work across the UK?
Yes. VIDAR provides UK-wide investigative services.
Do you use OSINT?
Yes. Open-source intelligence is a core investigative method and may be used alongside other enquiries.
Can you provide evidence for legal proceedings?
Where appropriate, findings and supporting material can be documented in a clear professional format. Legal admissibility is a matter for the relevant legal process.
What information do you need to start?
Usually the names or identifiers available, the circumstances, what is already known and what you need to establish.
Will you tell me what you cannot establish?
Yes. Clear limitations are part of responsible investigative reporting.
Do you accept every enquiry?
No. We assess whether an enquiry is lawful, proportionate and ethical before undertaking it.
How do I discuss a matter?
Use the contact page to email, call or submit an enquiry through the contact form.