Local Enquiry Agents

Login to Dukeries Connect

Fraud Investigations

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

Looking for Experts in Fraud Investigations?

Contact Us or Call: 01623 451 961