Fraud Investigations – EXPOSING FALSE CLAIMS & DECEPTION
Fraud can strike in many forms — from exaggerated insurance claims and false expenses, to corporate embezzlement and identity deception. Left unchecked, it costs businesses, insurers, and individuals millions every year, damaging reputations and draining resources.
At Panthera Investigations, our fraud investigation services are designed to uncover the truth, gather admissible evidence, and protect you from financial or legal harm. Whether you’re an insurer dealing with suspicious claims, an employer concerned about dishonest activity, or an individual affected by fraud, we provide clear answers and verified evidence you can act upon.
Why Fraud Investigations Matter
- For Insurers: Detect and challenge exaggerated or fabricated claims, reducing financial losses.
- For Businesses: Expose false invoicing, theft, or misuse of company funds before they escalate.
- For Solicitors: Strengthen civil or criminal cases with verified, court-ready evidence.
- For Individuals: Protect against scams, identity misuse, or fraudulent financial dealings.
Fraud isn’t always obvious — it’s often hidden behind convincing stories, doctored paperwork, or manipulated behaviour. Our investigations are built to cut through deception and reveal the facts.
What We Cover
1. Insurance & Claimant Fraud
- Investigating exaggerated or fabricated personal injury claims
- Monitoring claimants suspected of false disability or mobility issues
- Verifying accident, damage, or illness reports with surveillance evidence
2. Corporate & Workplace Fraud
- Identifying false invoicing, fabricated expenses, or ghost employees
- Detecting theft of stock, assets, or intellectual property
- Investigating internal corruption or embezzlement
3. Financial & Identity Fraud
- Tracing fraudulent transactions or misuse of accounts
- Confirming suspected identity theft or impersonation
- Supporting victims of online scams or digital fraud
4. General Fraud Enquiries
- Lifestyle checks to confirm financial discrepancies
- Monitoring individuals suspected of deception
- Gathering evidence to support insurers, solicitors, or employers
Our Approach
Fraud investigations require precision, legality, and discretion. Panthera’s methods ensure evidence is gathered in a way that stands up to scrutiny:
- Lawful – All enquiries comply with UK law, GDPR, and data protection regulations.
- Discreet – Investigations are carried out without alerting the subject unnecessarily.
- Evidence-Focused – We provide detailed reports, time-stamped logs, and photographs/video where legally permitted.
- Professional – Findings are factual, unbiased, and formatted for insurers, HR hearings, or court proceedings.
Pricing
We offer clear, transparent pricing based on case type and complexity:
- Hourly Rate: from £35/hr (minimum 4 hours)
- Basic Fraud Check: £295 (4 hrs surveillance + summary report)
- Day Fraud Investigation Package: £495 (8 hrs surveillance + full evidence log)
- Complex Fraud Cases: Bespoke pricing (multi-layered or long-term investigations)
Case Examples & Costs
Here are some recent examples of how our services have supported clients. Each case highlights how Panthera Investigations delivers clear, reliable, and court-ready results tailored to the needs of solicitors, businesses, and private individuals.
Case 1: Exaggerated Injury Claim
An insurer suspected a claimant with alleged severe mobility issues was exaggerating their condition. Surveillance confirmed them shopping, lifting heavy bags, and driving with ease. The evidence supported the insurer in challenging the claim.
📂 Package Used: £495 (Day Package, 8 hrs with evidence log)
Case 2: Expense Fraud
A company raised concerns over irregularities in staff expenses. Our investigation uncovered falsified receipts and misuse of company funds, preventing further financial loss.
📂 Package Used: £395 (6 hrs surveillance + report)
Case 3: Disability Benefit Fraud
Doubts were raised about an individual claiming long-term disability benefits. Monitoring revealed frequent gym visits and manual work, contradicting their claim and providing evidence for review.
📂 Package Used: £295 (Basic Package, 4 hrs + photos)
Case 4: Identity Deception
A private client believed their identity was being misused to open fraudulent accounts. We traced the activity, identified the true perpetrator, and provided documented evidence for legal proceedings.
📂 Package Used: From £350 (Complex Fraud Enquiry)
Why Choose Panthera Investigations?
- Transparent, affordable pricing with no hidden costs
- Professional, court-ready evidence for insurers, solicitors, and businesses
- Discreet handling of sensitive personal and corporate cases
- Trusted by insurers, employers, and private clients nationwide
📞 Contact Panthera Investigations today to discuss how our fraud investigation services can expose deception and protect your interests.
Expose deception. Contact Panthera Investigations.
Professional, discreet, and reliable private investigation services — handled with complete confidentiality.
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