Fraud Investigations

At Miss Confidential, our fraud investigation services are designed to uncover deceitful conduct in personal, corporate, or insurance-related contexts.

Whether you're facing a suspicious claim, internal financial misconduct, or personal dishonesty, we conduct discreet, evidence-based investigations to expose the truth and protect your interests.

Purpose of Fraud Investigations

To detect and document fraudulent claims, financial deception, or false representations
To gather legally admissible evidence for use in legal disputes, civil claims, or disciplinary action
To help individuals and businesses mitigate financial loss and reputational damage

Types of Fraud We Investigate

Insurance Fraud – Validating injury, property, or disability claims
Workplace Fraud – False expense claims, payroll abuse, or internal theft
Relationship Fraud – Hidden assets or financial manipulation during separations or divorce
Identity & Investment Fraud – Misrepresentation, fake credentials, or online scams

Our Investigative Approach

Initial Consultation & Risk Assessment
We review the case details and set clear investigative goals.

Covert Surveillance (if applicable)
We conduct discreet monitoring of the subject's behaviour to verify consistency with claims.

Digital & Desktop Investigations
Use of OSINT (Open Source Intelligence), financial background checks, and online behaviour reviews

Evidence Collection

High quality, time-stamped photos, videos, and documentation gathered legally and ethically.

Reporting

A comprehensive report outlining findings, patterns, and supporting evidence—ready for legal or internal use.

Who Uses This Service?

Insurance companies and assessors
Business owners and HR teams
Legal professionals and family lawyers
Individuals suspecting personal financial deception

At Miss Confidential, we combine discretion, legal compliance, and investigative precision to deliver clear, actionable fraud evidence—ensuring our clients are protected from manipulation, loss, or liability.