Workplace theft and fraud investigation service

Classic Investigations can trace missing goods and funds from your company. We find out who's been stealing what, why and where it's gone - and very often we manage to get it back.

Employee theft investigation services

We go undercover to uncover the truth about people who aren't what they seem to be, and use sophisticated tools and techniques to collect the evidence which will show a court unambiguously who they really are.

Employee fraud

We vet potential employees, to find out whether their purported past stands up to scrutiny. We undertake in depth financial, legal and personnel probes into takeover targets or potential acquirers. We follow the trail of internet fraud back to source and give you the information you need to protect yourselves against the unethical.

private detective - Swansea - Classic Investigations - Employee theft
To find out more about our company fraud investigation services, call Classic Investigations on 07585 802 845

Telephone: 07585 802 845 Email: