Whether you're facing suspected fraud, theft, conflicts of interest or broader misconduct, our Forensic team is here to help – with calm clarity, proven expertise, and your best interests at heart.
Dains has recently supported:
Individuals navigating sensitive family matters
Owner-managed businesses concerned about long-standing employees
Large plc clients dealing with complex, high-value investigations
Our approach is always tailored – because no two cases are the same. While we follow a clear investigative methodology, we adapt to suit the specific circumstances, people, and allegations involved.
We also understand the wider commercial context. Where suspected fraud involves financial loss, the last thing you want is an excessive bill. That’s why we focus on delivering practical, proportionate and cost-effective results – giving you the clarity you need to move forward.
In most cases, we’re able to either:
Show that the allegations are unfounded
or
Provide clear, well-evidenced findings to support next steps – whether that’s legal action, criminal proceedings, or asset recovery
In our experience fraud often starts small – but left unchecked, it can have serious consequences. Over time, as fraudsters get greedier, the impact can grow into a size that can affect the business.
More than half of all fraud are uncovered through a ‘tip-off’, often from whistleblowers.
If concerns have been raised, act early. A confidential investigation could protect your business.
If you become aware of allegations and want an efficient, discrete investigation carried out, please contact Stephen Greenway of the Dains Forensic Team for an initial conversation.