Fraud Investigations

Fraud Investigations

Surveillance, tracing and lie detector testing

Southend on Sea Detectives provide professional investigations into acts of fraud such as financial, insurance, injury claims, retail and theft.

Solve Business Fraud

Far from being a victimless crime, fraud is costing UK business of all sizes thousands upon thousands of pounds per year. Southend on Sea Detectives services include surveillance, tracing and lie detector testing for investigations into:

  • Fraudulent insurance claims
  • Fraudulent injury claims
  • Commercial disputes
  • Unemployment validity
  • Sickness validity
  • Employee absenteeism

As a business, surveillance can offer you the evidence you need to decide what action needs to be taken. Our experienced case management team will ensure the smooth running of your assignment. They will remain available throughout the investigation to offer help, advice and to answer any questions you may have.

Southend on Sea Detectives Recommendation

In the first instance, when investigating fraud of any sort, Southend on Sea Detectives always recommend at least 10 hours surveillance. This will allow us to monitor the subject’s movements and give us a good indication as to whether further investigation would be necessary. You can then discuss with your Case Manager if additional surveillance would be beneficial to you.

All the evidence we gather on your behalf is done so legally. Your surveillance is carried out by 2 highly trained agents and we provide you with court ready reports. All video and photographic stills are time and date stamped.

For Free Advice Phone: 01702 278 849

Southend on Sea Detectives offer business surveillance packages to cover all eventualities. To book this service today or to find out more information, call 01702 278 849 or get in touch via our contact page.

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  • Associate Members of the American Association of Police Polygraphists
  • Members of the American Polygraph Association
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Why Choose Southend on Sea Detectives?

  • Case Management Team
    Southend on Sea Detectives experienced management team and highly skilled private investigators ensure that your case is carried out professionally and efficiently.

Southend on Sea Detectives FAQ

  • To hire your company is more expensive than some others that I have seen. Why is that?
  • How Much is it to Hire a PI?
  • What types of expenses will I be charged for?
  • Why are you more expensive than some private investigation companies?
  • I can get private investigators cheaper somewhere else, so why should I pick you?

Nationwide Client Comments

  • Living in a rural area, it was important to have a private investigator who knew the local area and wouldn't stick out like a sore thumb! The surveillance they...
    Paul, Avon
  • I was pleasantly surprised to find Newcastle Detectives not only the most competitive in price, but second to none when it came to customer service. Top marks...
    Geoff, Newcastle
  • A first-rate service, with friendly staff and very competitive prices!
    Aaron, Peterhead
  • My company has hired Aylesbury Detectives a few times over the years to gather evidence for us, and they have worked discreetly at all times. Their...
    Mike, Buckingham
  • Hiring a private investigator is not something I would normally do, but I was in a situation that I simply couldn't resolve on my own. I needed evidence that...
    David, Bath

About Southend on Sea

Southend on Sea Detectives have been operating in Southend on Sea and the South East for almost 20 years.

  • The district has Borough status, and comprises the towns of Chalkwell, Eastwood, Leigh-on-Sea, Prittlewell, Shoeburyness, Southchurch, Thorpe Bay, and Westcliff-on-Sea.
  • Southend on Sea is a unitary authority area, town, and seaside resort in Essex, England.
  • The district is situated within the Thames Gateway on the north side of the Thames estuary 40 miles (64 km) east of central London.
  • Southend on Sea is bordered to the north by Rochford and to the west by Castle Point.
  • Southend on Sea was formed as a municipal borough in 1892 with the functions of local government shared with Essex County Council.
  • In 1913 the borough was enlarged by the former area of Leigh on Sea Urban District.
  • In 1974, under the Local Government Act 1972, Southend on Sea became a district of Essex with borough .
  • In 1998 Southend on Sea again became the single tier of local government when it became a unitary authority.
  • Southend on Sea is known for its seafront.
  • Southend on Sea is also known for electronic music.
  • Southend on Sea has venues at the commercial and underground ends of the spectrum.

Southend on Sea Detectives

Professional, efficient and discreet private investigations in 158 UK cities, backed by an extensive UK network. Southend on Sea Detectives serve Southend on Sea and localities throughout the South East.

Providers of Private Investigation, surveillance and covert vehicle tracking as well as all other investigative requirements. Southend on Sea Detectives have unique local knowledge to assist with your case.





Southend on Sea Detectives - 95% Success Rate, 100% Legal

If you have any questions about our private investigations services in Southend on Sea, or private detective packages, then don't hesitate to call our friendly team on 01702 278 849 or contact us via the website.

Southend on Sea Detectives - The No1 Detective Agency in Southend on Sea

35 Progress Road, Southend on Sea, Essex, SS9 5PR

Serving Southend on Sea, Leigh-on-Sea, Southchurch, Shoeburyness, Rochford and all areas in and around the South East