Company lists · Data refreshed September 2026

Top 25 Fraud investigation firms based in the United Kingdom

Name: Fraud investigation firms based in the United Kingdom
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 20, 2026 151 companies tracked

RevenueBase identified 151 fraud investigation firms headquartered in the United Kingdom as of September 2026 and tracks 1,183 professional contacts across them, including 446 with verified work emails. London is the largest hub.

This list covers fraud investigation firms headquartered in the United Kingdom, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 20, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 20, 2026 86% judged on-target in blind review

151Companies

1,183Contacts tracked

446Verified emails

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The 25 largest fraud investigation firms based in the United Kingdom

Ranked by team size

Top 25 of 151 fraud investigation firms based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to fraud investigation firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Forensic Risk Alliance	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	51-200	195 contacts →
	Indirect evidence “Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with…” Source: RevenueBase Database · checked Sep 20, 2026
2	Corporate Research And Investigations	Partial evidence	London, United KingdomHQ checked Sep 20, 2026	51-200	140 contacts →
	Partial evidence “Corporate Research and Investigations Limited is a global provider of investigative research, background screening and business due diligence services for the world’s leading…” Source: RevenueBase Database · checked Sep 20, 2026
3	FACT	Partial evidence	London, United KingdomHQ checked Sep 20, 2026	51-200	117 contacts →
	Partial evidence “FACT are at the forefront of investigative and intelligence services, recognised by organisations, law enforcement, and governments worldwide.” Source: RevenueBase Database · checked Sep 20, 2026
4	The Risk Advisory Group	Partial evidence	London, United KingdomHQ checked Sep 20, 2026	51-200	94 contacts →
	Partial evidence “Risk Advisory Group is a global business intelligence and investigations firm.” Source: RevenueBase Database · checked Sep 20, 2026
5	Aperio Intelligence	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	11-50	58 contacts →
	Indirect evidence “Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Source: RevenueBase Database · checked Sep 20, 2026
6	Insurance Fraud Bureau IFB	Partial evidence	London, United KingdomHQ checked Sep 20, 2026	11-50	51 contacts →
	Partial evidence “The Insurance Fraud Bureau (IFB) was established in 2006 to lead the insurance industry's collective fight against organised fraud.” Source: RevenueBase Database · checked Sep 20, 2026
7	Examworks Investigation Services	Partial evidence	Bolton, United KingdomHQ checked Sep 20, 2026	51-200	51 contacts →
	Partial evidence “ExamWorks Investigation Services is a leading claims investigation company providing the insurance, banking, retail and other sectors with a range of innovative and cost effective…” Source: RevenueBase Database · checked Sep 20, 2026
8	Tunic PAY	Partial evidence	London, United KingdomHQ checked Sep 20, 2026	11-50	32 contacts →
	Partial evidence “At Tunic Pay we are the only fraud vendor designed specifically for scams.” Source: RevenueBase Database · checked Sep 20, 2026
9	RGI	Partial evidence	Cheadle Hulme, United KingdomHQ checked Sep 20, 2026	51-200	30 contacts →
	Partial evidence “RGI Solutions - Solving the Toughest Cases with Precision and Expertise Welcome to RGI Solutions, the leading independent investigations company in the UK!” Source: RevenueBase Database · checked Sep 20, 2026
10	Tremark Associates	Partial evidence	Leeds, United KingdomHQ checked Sep 20, 2026	11-50	20 contacts →
	Partial evidence “Tremark Associates Ltd is an experienced, knowledgeable, high-quality professional investigation business that delivers a reputable, proven service to clients across the UK and…” Source: RevenueBase Database · checked Sep 20, 2026
11	Tenintelligence	Partial evidence	London, United KingdomHQ checked Sep 20, 2026	11-50	19 contacts →
	Partial evidence “Our continued vision is to be the playmaker in our field; an investigation and protection consultancy, recognised for our diligence, excellence & integrity.” Source: RevenueBase Database · checked Sep 20, 2026
12	Diligence	Partial evidence	London, United KingdomHQ checked Sep 20, 2026	51-200	18 contacts →
	Partial evidence “Diligence is a private investigations firm, the output of our investigations help our clients make informed decisions bridging the gap between what they know and what they need to…” Source: RevenueBase Database · checked Sep 20, 2026
13	Isanctuary	Strong evidence	Cambridge, United KingdomHQ checked Sep 20, 2026	11-50	14 contacts →
	Strong evidence “Technology & Forensic Investigation Company for Asset Tracing, Fraud, & Financial Disputes When your money, assets, or reputation are at risk, you need answers you can trust.” Source: RevenueBase Database · checked Sep 20, 2026
14	Tenet LAW	Strong evidence	Birmingham, United KingdomHQ checked Sep 20, 2026	1-10	12 contacts →
	Strong evidence “Tenet is a niche law firm which provides advice on financial crime compliance, fraud investigations and recovery of losses due to fraud.” Source: RevenueBase Database · checked Sep 20, 2026
15	Fortify Solutions Financial Crime Prevention	Partial evidence	Cambridge, United KingdomHQ checked Sep 20, 2026	11-50	12 contacts →
	Partial evidence “Fortify pairs proven technology with an expert team to fix the hard things in fraud and AML.” Source: RevenueBase Database · checked Sep 20, 2026
16	Quest Sports Investigations, Intelligence, Security	Partial evidence	London, United KingdomHQ checked Sep 20, 2026	11-50	10 contacts →
	Partial evidence “Quest provides bespoke investigations, integrity and security services to corporate clients, sports organisations, and high net worth individuals.” Source: RevenueBase Database · checked Sep 20, 2026
17	Silverbridge	Partial evidence	London, United KingdomHQ checked Sep 20, 2026	1-10	9 contacts →
	Partial evidence “Silverbridge is an independent investigations and intelligence firm offering a full range of information gathering services.” Source: RevenueBase Database · checked Sep 20, 2026
18	ICC Commercial Crime Services	Partial evidence	London, United KingdomHQ checked Sep 20, 2026	11-50	8 contacts →
	Partial evidence “Check out the latest edition of FraudNet Report, covering key asset recovery cases and global fraud compliance.” Source: RevenueBase Database · checked Sep 20, 2026
19	360 Forensic Limited	Indirect evidence	Manchester Uk, United KingdomHQ checked Sep 20, 2026	11-50	8 contacts →
	Indirect evidence “360 Forensic deploys in-depth audit expertise combined with proprietary software data solutions to identify missed revenue, tighten IP compliance and flag commercial issues for a…” Source: RevenueBase Database · checked Sep 20, 2026
20	Intraorbis Limited	Indirect evidence	Sudbury, United KingdomHQ checked Sep 20, 2026	1-10	7 contacts →
	Indirect evidence “IntraOrbis was founded in 2004 and quickly established itself within the Brand Protection sector as an international solution provider.” Source: RevenueBase Database · checked Sep 20, 2026
21	Sirs Europe	Partial evidence	Isleworth, United KingdomHQ checked Sep 20, 2026	11-50	7 contacts →
	Partial evidence “We are a leading international investigation and discovery company with five UK offices and a network of agents worldwide.” Source: RevenueBase Database · checked Sep 20, 2026
22	PEL Consultancy Services	Partial evidence	London, United KingdomHQ checked Sep 20, 2026	11-50	6 contacts →
	Partial evidence “PEL Consultancy Services provides discreet investigation and intelligence support for private clients, legal professionals, businesses and family offices.” Source: RevenueBase Database · checked Sep 20, 2026
23	Skadi Limited	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	1-10	6 contacts →
	Indirect evidence “Founded in 2012, SKADI is focused on Business Integrity within the Financial Industry.” Source: RevenueBase Database · checked Sep 20, 2026
24	International Intelligence Limited	Indirect evidence	Gloucester, United KingdomHQ checked Sep 20, 2026	11-50	6 contacts →
	Indirect evidence “Since incorporation in 2002, International Intelligence Limited has provided services world-wide in support of our Clients.” Source: RevenueBase Database · checked Sep 20, 2026
25	DLB Investigations LTD	Partial evidence	Market Harborough, United KingdomHQ checked Sep 20, 2026	11-50	5 contacts →
	Partial evidence “DLB Investigations Ltd was founded on experience and knowledge.” Source: RevenueBase Database · checked Sep 20, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: fraud investigation firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names fraud investigation firms.
Partial evidence: Its own public description names part of fraud investigation firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fraud investigation firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 151 fraud investigation firms based in the United Kingdom

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Fraud investigation firms based in the United Kingdom at a glance

As of Sep 20, 2026

37.7%Verified-email coverage

7.8Average contacts per company

1-10Median size (employees)

46.4%Largest-city concentration · London

Sep 20, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

Email recency for this list is measured worldwide rather than for United Kingdom, so it is reported there. Company counts and contact totals on this page are exact for United Kingdom, over 151 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among fraud investigation firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in the United Kingdom whose own description of what they do matches “fraud investigation firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names fraud investigation firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among fraud investigation firms, and records with no verified work email. Companies headquartered outside United Kingdom are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 446 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 20, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Fraud investigation firms by metro

Fraud investigation firms in London70

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names fraud investigation firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many fraud investigation firms are there based in the United Kingdom?

RevenueBase identified 151 fraud investigation firms headquartered in the United Kingdom as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Forensic Risk Alliance, headquartered in London, tops this list with the largest team on record.

Which city has the most fraud investigation firms?

London leads with 70 headquartered companies, followed by Birmingham (5) and Manchester (5).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 446 verified decision-maker contacts tracked across these 151 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 20, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.