Theft & Fraud Investigations
With over two decades of industry experience, Foley Detective Agency is a professional theft and fraud investigative services offering private investigator services for companies in all industries large and small. If you suspect an employee or company partner of theft or fraud, we can provide discreet and reliable surveillance services, monitoring your suspect and supplying you with video and photographic evidence if theft or fraud is detected.
Our theft and fraud investigations are suitable for companies in all industries. We offer flexible and effective techniques paired with modern technology and come to a conclusion about their actions quickly. We have a proven track record of completing successful investigative assignments, with our services being certified for use in courts of Law in the UK and Ireland.
Offering a Range of Theft & Fraud Investigations
Employee Investigations
​ Company Partner Investigations
​ Company Owner Investigations
Money Laundering Investigations
​ Bank Fraud Investigations
​ Fraud Investigations
Illegal Company Investigations
​ Fraudulent Insurance Claims Investigations
​ Large and Small-Scale Theft Investigation Operations
Modern Technology & Top-Quality Industry Techniques
Theft & Fraud FAQ
What should I do if I suspect an employee of stealing from the company?
If you suspect an employee of stealing from your company, it’s important to have concrete evidence before accusing the employee of anything. After gaining evidence, it’s important to follow strict HR protocols and guidelines to come to a conclusion on what the consequences for your employee should be. Foley Detective Agency offers private investigative services for companies who suspect their employees of theft or fraud.
What kind of theft do you investigate?
Here at Foley Detective Agency, we can investigate theft of all kinds including monetary theft, data theft, fraud, and more. We offer these services for individuals as well as companies large and small in all industries.