Clarity when the story does not add up
You may have paid for something that never arrived, entered a business arrangement based on questionable claims, or noticed transactions that do not fit the explanation you were given. The immediate need is often to organise the facts and understand which questions can realistically be answered. PDC investigates suspected fraud for private clients and businesses, including matters being reviewed with a solicitor.
A disappointing transaction does not, by itself, establish fraud. We begin with the events, documents and representations involved, considering information that supports or challenges the concern. The aim is a balanced factual account that helps you decide what to do next.
What an investigation can examine
Every case needs a defined scope. We may look at the identities and business connections involved, compare claims against available records, develop a chronology or identify missing information. The right combination depends on the transaction and the evidence you already hold.
- What was promised, by whom and when?
- Which communications and payments support the account?
- Are the names, companies and contact details consistent across the material?
- What can be independently checked, and what still needs corroboration?
Prepare a useful evidence pack
Make a simple timeline, starting with the first contact and ending with the most recent event. Retain original emails, agreements, receipts and messages wherever possible. Record website addresses and the date you saw them. Avoid editing originals or adding your interpretation inside them; keep your notes separately.
In your first enquiry, outline the problem, the approximate loss or exposure, the countries involved and any existing police, bank or solicitor reference. We can then agree how relevant documents should be shared. Do not include passwords, full payment-card details or unrelated personal material.
Understand the possible outcomes
A useful report explains the evidence, the sources relied upon, contradictions and gaps. It may identify enquiries worth pursuing, but it cannot promise a criminal finding, repayment or recovery of funds. If money is still leaving an account, contact your bank promptly rather than waiting for an investigation. PDC's role can complement the work of the police and your legal advisers; it does not replace their decisions or powers.
Questions you may have
Can you guarantee that I will get my money back?
No. An investigation may improve the information available, but locating a person or asset does not guarantee recovery. Be cautious of anyone who promises otherwise.
I have already reported the matter. Can you still help?
Possibly. Tell us what has already been done and which organisations are involved so we can assess whether further work would add value without duplicating it.
Should I confront the person first?
If you are considering an investigation, discuss the circumstances before taking action that might affect evidence or your position. Immediate safety concerns should be directed to the emergency services.