Fraud Investigation Services

Suspect fraud in your business or personal life? Our experienced Manchester-based fraud investigators will uncover the truth and provide the evidence you need.

Fraud Investigation Services

Suspect fraud in your business or personal life? Our experienced Manchester-based fraud investigators will uncover the truth and provide the evidence you need.

Investigate fraud to protect your future

Fraud is far more common than most people realise – and it’s not always easy to spot. Whether it’s financial deception, internal theft or online scams, professional fraud investigations can give you the clarity and evidence you need to act.

Fraud can come from many sources. A trusted employee could be siphoning money from your business. A romantic partner might be hiding financial activities. Or perhaps a company you’re dealing with isn’t being entirely honest.

Whatever the situation, M19 Solutions can help you uncover the truth. Our Manchester-based fraud investigators combine expert knowledge, advanced surveillance techniques and a discreet approach to identify fraudulent behaviour and gather solid evidence.

Magnifying Glass Over House

Expertly Trained

With professional backgrounds in the police and military, our fraud investigators understand the tactics fraudsters use – and how to uncover them quickly, legally and sensitively.

All Bugs Detected

From internal business fraud to online scams and financial deception, our team investigates all types of fraud using proven techniques and cutting-edge technology.

Discreet

Fraud is a sensitive issue. That’s why our investigations are handled with absolute confidentiality – no one needs to know you’ve launched an investigation until you’re ready to act.

How our fraud investigators can help you

M19 Solutions leaves no stone unturned when it comes to fraud investigations. Whether you’re a business owner, individual or legal professional, we gather the evidence you need to take control of the situation and protect your interests.

Workplace

Workplace fraud

We investigate cases of internal theft, embezzlement, falsified expenses and other financial misconduct within businesses of all sizes.

Online Dating On Phone

Online scams

From romance scams to investment fraud, we trace online deception back to its source – and help you understand what really happened.

money

Financial abuse

Our team handles cases where individuals exploit others for financial gain – including vulnerable adults, elderly relatives or romantic partners.

653653p2686EDNmainemployee-theft

Employee dishonesty

We uncover false sick leave claims, time theft and other dishonest behaviour affecting your business operations and bottom line.

Glasses & Paperwork

Insurance fraud

If you suspect a fraudulent insurance claim – whether personal or professional – we can investigate and provide admissible evidence.

final report

Document verification

From forged contracts to fake credentials, we verify the authenticity of important documents to support your case.

How does fraud happen?

Fraud can be subtle, calculated and difficult to detect – even by the most cautious individuals. It’s designed to manipulate, deceive and take advantage of your trust, your resources, or your systems. At M19 Solutions, we uncover fraud in all its forms and help you take back control.

False documentation

Fraudsters often rely on paperwork that appears entirely legitimate to conceal their activities. Fake invoices, altered contracts, forged signatures and doctored receipts can all be used to siphon funds, secure credit or mislead stakeholders. These documents may be inserted into day-to-day business operations or personal transactions, making them difficult to detect without a trained eye. At M19 Solutions, we scrutinise every detail to identify inconsistencies, trace their origin and uncover the wider scheme behind the paperwork.

False documentation
Online Catfish

Digital deception

Modern fraudsters take full advantage of the digital world, using ever-evolving tactics to stay ahead of their victims. That includes phishing scams to extract login details, impersonating individuals or companies, creating fake websites, hacking into emails, and stealing identities for financial gain. Online fraud can be sophisticated, international and fast-moving – but our team is trained to track digital footprints, identify suspicious activity and trace deception back to its source before more damage is done.

Abuse of position

Fraud doesn’t always come from the outside. In many cases, it’s committed by people in trusted roles – employees, partners or family members. They might have access to financial systems, confidential accounts or sensitive decision-making processes. From setting up false payments and skimming funds to manipulating others for financial advantage, the abuse of trust can have devastating consequences. M19 Solutions investigates discreetly and thoroughly, giving you the evidence needed to act with confidence.

Abuse of power

Fraud Investigation FAQs

It’s only natural to have questions when it comes to fraud investigations. Read through our frequently asked questions to learn more about the process, costs and what you can expect from M19 Solutions.

Absolutely. Hiring a local fraud investigator can make a significant difference to your case. At M19 Solutions, we know Manchester and the surrounding areas inside out. That local knowledge helps us act faster, spot inconsistencies and follow leads more effectively. You’ll also have the chance to meet us in person, ask questions and feel confident you’ve chosen the right people for the job.

While every case is different, our typical rate is between £50–£55 per hour. The overall cost will depend on the type and scale of the investigation – for example, whether it involves surveillance, background checks, forensic analysis or interviews. We’ll always provide a detailed quote up front, with no hidden charges or surprise costs along the way.

When it comes to fraud, experience matters. Cheaper investigators may lack the tools, training or professionalism to uncover the full extent of a fraudulent act – and their findings may not even hold up in court. A more experienced fraud investigator will often get results faster, saving you time, money and further risk.

The timeframe varies depending on the complexity of the case. A simple background check might be completed in days, while corporate fraud or financial misconduct could take weeks or longer. We’ll give you a realistic timescale at the start, with regular updates throughout.

Every member of our fraud investigation team comes from a background in law enforcement or the military. They’ve received specialist training in surveillance, intelligence gathering, document analysis and financial crime. They also understand how to present clear, usable evidence for legal proceedings or internal action.

Yes. M19 Solutions is fully registered with the Information Commissioner’s Office (ICO), reassuring you that we’ll handle data legally and securely. We also hold Professional Indemnity Insurance, so you’re protected throughout the investigation. Trust is everything in our line of work – and we take it seriously.

Fraud investigations often require a mix of digital and traditional tools. Depending on your case, we may use surveillance equipment, forensic accounting software, background databases, social media analysis, and even undercover techniques. Every method is legal, discreet and designed to deliver results.

We’ll provide a quote based on the time required, the number of operatives involved, travel, and the specific techniques or equipment needed. We understand that fraud investigations can be time-sensitive and emotionally difficult, so we aim to be transparent, flexible and respectful of your budget at all times.

Not unless you tell them. Discretion is central to every case we take on. We’ll use pre-agreed methods of contact, store your details securely, and never disclose your involvement without your express consent. You can trust us to handle your investigation quietly and professionally.

Yes – and essential in many cases. All of our investigative methods are fully compliant with UK law. We never trespass, hack, or use illegal means. Our evidence is obtained lawfully, so you can use it confidently in disciplinary hearings, court cases or insurance claims.

We can monitor behaviour, perform background checks, access public and commercial records, track financial activity, carry out covert surveillance and more. What we don’t do is break the law – that would compromise your case and our reputation. You can trust us to investigate thoroughly and ethically.

Fraud is one of our core services. We’ve handled hundreds of fraud investigations involving individuals, employees, business partners, tenants and online scammers. With over 1,000 cases completed overall and a track record of discretion and accuracy, you can count on us to deliver results.

We’re happy to meet face to face if you prefer – especially for more complex or sensitive cases. But we can also handle everything remotely via phone or video call. Either way, all communication is discreet and professional.

Our fraud investigations are used by business owners, HR managers, legal professionals, landlords and private individuals. Whether you’re dealing with an untrustworthy employee, dishonest partner or suspicious tenant, we can help you gather the facts and take action.

At the end of the investigation, you’ll receive a full report including timelines, observations, supporting documents, photographs and video where applicable. The evidence can be used internally, presented to insurers or passed on to solicitors. We can also act as witnesses if needed.

Try to gather any relevant information in advance – such as names, dates, financial records, or past communications. This helps us plan the most effective investigation and keeps your costs down. If you’re unsure what’s useful, don’t worry – we’ll talk everything through in your free consultation.

Look for someone with experience in fraud, clear credentials and a local presence. Ask about their background, methods and success rate. Make sure they’re ICO registered, fully insured and happy to meet or speak with you. At M19 Solutions, we tick all those boxes – and we’re here when you need us.

In most cases, we can begin within 24–48 hours of your initial consultation. If your case is especially urgent, call us directly and we’ll do everything we can to respond immediately. We understand that with fraud, time is often critical.

Arrange a Consultation

Learn more about fraud investigation from our expert team. We provide free initial consultations without any obligation to proceed.

Speak to an expert today

Don’t let the fear or suspicion of fraud keep you up at night or interfere with your daily life.

Whether you’re facing a personal issue or a business-related concern, the experienced team at M19 Solutions is here to help. We provide fast, effective and completely discreet fraud and investigation services across Greater Manchester and the surrounding areas. 

Take the first step toward protecting your privacy – get in touch for a free, no-obligation consultation today.