Commercial & insurance investigations
Fraud Investigations in Dublin and Across Ireland
Suspected fraud can create financial loss, reputational risk and difficult decisions. Profile Investigations helps organisations develop reliable information through proportionate, discreet and professionally managed enquiries.
When this service may help
Start with the facts you already have.
A professional investigation should have a clear, legitimate purpose. The first conversation helps determine whether the requested work is appropriate and likely to provide useful information.
- Suspicious insurance or liability claims
- Suspected employee theft or internal losses
- Possible workplace misconduct
- Inconsistencies that require independent checking
- A need for clearer information before further action
What the service can include
A proportionate approach shaped around the assignment.
Initial assessment of the concern and available information
A defined investigation plan suited to the circumstances
Discreet observation or enquiries where appropriate
Clear communication during the assignment
Professional documentation of relevant findings
Why Profile Investigations
Experience, discretion and direct communication.
Clients receive clear information about what can reasonably be attempted, how the work will be approached and how relevant findings will be communicated.
More than 30 years of investigative experience
Experience assisting professional and commercial clients
Ireland-wide and selected international capability
Discreet handling of sensitive information
Our process
What happens after you contact us.
- 01
Discuss the concern
Explain the facts already known, the decision you need to make and any time constraints.
- 02
Agree a proportionate plan
The useful scope, practical limitations and communication arrangements are set out clearly.
- 03
Conduct the enquiries
Appropriate investigative work is carried out discreetly and professionally.
- 04
Receive clear findings
Relevant findings are communicated in a useful and understandable form.
Fraud Investigations FAQs
Clear answers before you decide.
For advice about your own circumstances, contact Profile Investigations for a private discussion.
Can insurers instruct Profile Investigations?+
Yes. We can assist insurers where suspicious claims or other matters require discreet, professional investigation.
Can you investigate suspected employee theft?+
Workplace concerns can be discussed confidentially. Any proposed investigation must be appropriate to the circumstances and handled lawfully and professionally.
Do you provide reports?+
Where appropriate, relevant findings can be documented and presented clearly for the client.
Do you operate outside Dublin?+
Yes. Assignments can be considered throughout Ireland, with selected international work considered by arrangement.
Confidential consultation
Start with a discreet conversation.
Tell us only what is necessary at first. We will listen, explain what may be possible and outline a sensible next step.