Fraud Investigations

Reliable Fraud Investigations: 0845 230 3012

We have noticed a significant increase in fraud investigations over the past year, we are being instructed on more and more cases to help fight fraud.

Dukeries Detective Agency are based in the East Midlands but are able to operate throughout the United Kingdom and Europe, we have a wide range of operatives that are able to cover different post code sectors throughout the UK. We only employ professional investigators who has a vast knowledge in the sector they specialize in.

We strictly work for; Local Authorities, Corporate Clients, Insurance Companies and Solicitors. Due to the nature of Fraud Investigations we undertake we do not accept instructions from the general public.

Dukeries Fraud Investigations offer the following services:

    • Fraudulent Insurance Claims
    • Commercial Disputes
    • Commercial Disputes
    • Sick Employees
    • Employee Absenteeism

Why Choose Dukeries Detective Agency

Our head office is located in the East Midlands which gives us easy access to the United Kingdoms major roads and cities, we also have agents throughout the UK which have been situated to our head of operations plans and popular locations.

Dukeries have been trading since 1972 and have over 40 years of experience working with; Local Authorities,  Corporate Clients, Solicitors and Insurance companies. We have achieved the BS102000 Investigative Services Accreditation and comply with the following legislation;

  • Data Protection Act 1998
  • Human Rights Act 1998
  • Regulation of Investigatory Powers Act 2000

Please do not hesitate to contact our head office on: 0845 230 3012 or email us at: and we will be happy to assist. You can also request our tender documents which will be send to you via the DX in the first instance, these documents will include:

  • About Dukeries
  • How we operate on a day to day basis
  • How we deal with instructions
  • How we train our staff
  • The services we offer
  • The certificates and relevant insurance that we hold
  • Our rate card

When requesting our tender documents please quote; DDA/Tender/ with the industry you are working within, for example; DDA/Tender/Solicitor. This way we will be able to send information only relevant to the correct industry.