your one stop shop for All private investigation, Fraud Investigation & cyber secuity matters
Experts in Fraud Investigations, Background Reports, People & Asset Tracing
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We are a team of Technical Private Investigators
At FFIATS, we uncover the truth behind complex challenges. Our team specialises in fraud investigations, cybercrime, asset tracing and advanced intelligence gathering. We locate individuals, trace stolen or misappropriated funds and provide actionable insights to support legal, financial, and security decisions.
Our services include person tracing, background checks, legal support, cryptocurrency fraud investigations, dark web threat monitoring and brand reputation management. We also offer surveillance, counter-surveillance, and cybersecurity solutions tailored to mitigate risk and uncover hidden threats.
Trusted by high-net-worth individuals, law firms, insurers, financial institutions, public bodies, and corporate clients across the UK and internationally, FFIATS delivers results in high-stakes investigations. Whatever the complexity of your case, we are your ally in exposing fraud, securing assets, and safeguarding your future.
Expert Fraud Investigations
Asset Tracing Specialists
Protection You Can Trust
Intelligence That Drives Decisions
At FFIATS, we specialise in providing clear, reliable, and actionable intelligence to help our clients make informed decisions and solve complex problems.
Whether you’re an individual, a business, or a legal professional, our services are designed to protect your interests, uncover the truth, and deliver results which you can depend on.
In this video, you’ll learn about the full scope of FFIAT’s Services, from background checks and person tracing, to fraud investigations, asset tracing and due diligence for investments. Every case we take on is handled with precision, discretion and a relentless commitment to achieving the right outcome for our clients.
Watch now to see how FFIATS can provide the intelligence, insight, and solutions you need.
Our success rates
Skip Tracing
Our overseas tracking success is unparalleled; to date, we have a 100% success rate in tracing individuals.
Global Background Checks
We guarantee to locate your person of interest, in the UK or Overseas and write comprehensive background reports.
Please Read Our Trustpilot Reviews
Jonathan M.
London
Efficient and Professional
FFDARS quickly traced assets in a complex fraud case. Their team was responsive, sharp, and results-driven.
Sarah L.
Manchester
Highly Recommend
Clear communication and detailed reports throughout. They delivered exactly what they promised.
Emily W.
Edinburgh
Thorough and Discreet
Handled my case with professionalism and care. I felt supported every step of the way. Their team was always available to answer questions
Jonathan M.
London
Efficient and Professional
FFDARS quickly traced assets in a complex fraud case. Their team was responsive, sharp, and results-driven.
Sarah L.
Manchester
Highly Recommend
Clear communication and detailed reports throughout. They delivered exactly what they promised.
Emily W.
Edinburgh
Thorough and Discreet
Handled my case with professionalism and care. I felt supported every step of the way. Their team was always available to answer questions
A Global Presence with Local Expertise
Based in London, FFIATS operates internationally with trusted partners across the US, Europe, the Middle East, Asia, and the South Pacific.
We are renowned for our expertise in resolving complex cases which others find challenging due to: lack of knowledge, resources, or experience. FFIATS consistently delivers results where others fall short.
We guarantee to locate the person of interest & perform comprehensive Background Checks.
Fraud investigations
We investigate all forms of fraud, ranging from romance scams to complex investment schemes, trading scams and financial fraud across various business sectors.
Fraud is a deliberate and unethical activity, often carried out by individuals driven by greed. Yet, their overconfidence, operational flaws, or lack of sophistication often leave a trail, enabling investigators to identify, locate, and support legal action against them.
Background checks & due diligence
We guarantee to locate anyone in the UK .
Our background reports go beyond generic database extracts. We provide comprehensive analysis backed by factual evidence to deliver detailed ‘fit for purpose’, informative background reports.
Our OSINT Investigators are world class, we locate people and find assets where many others have failed.
Asset Tracing
FFIATS provides national and international Asset Tracing Services, tailored for, businesses, governments and consumers.
We have progressed comprehensive bank account and investment level asset traces in the UK and Internationally. Frequently spouses in matrimonial cases, Partners in business disputes and victims of fraud often experience concealment of assets and / or misappropriation of assets. FFIATS has the skills, experience and networks to trace stolen, concealed or misappropriated funds and assets.
Cyber Security & Cybercrime investigations
FFIATS dedicated OSINT experts partnered with our cybersecurity professionals, serve as your trusted first and final line of defence against hackers, cyber fraud, and other digital threats.
Crypto Currency theft and fraud
FFIATS specialise in investigating cryptocurrency scams, blockchain fraud, decentralized finance (DeFi) breaches, and digital wallet theft. Hackers often exploit vulnerabilities in cryptocurrency exchanges, start-ups, and initial coin offerings (ICOs), targeting both human error and system weaknesses.
Surveillance
FFIATS Surveillance Operatives provide a range of surveillance services using the latest cutting edge technologies and methods to remain discreet whilst collecting the required evidence to prove your case.
Contact Us - 24 x 7
Let us help you resolve pressing issues or mitigate future risks.
Discover how we’ve successfully reclaimed stolen funds, conducted due diligence for investors, and mitigated risks for our clients. Explore our case studies to learn more about our expertise and how we can assist you.
If you would like to learn more regarding our areas of expertise, experience and how we may help you , please read some of our previous case files.
Financial Fraud Detectives & Asset Tracing Specialists
FFDARS specialise in investigating financial fraud, locating suspects, writing detailed Background reports and asset tracing of misappropriated or stolen funds.
We are your trusted professionals in fraud prevention, offering proactive consultancy services to safeguard against financial fraud, investment scams, workplace fraud, and cybercrime.
Our clients include private individuals, investors, banks, financial institutions, solicitors, insurance companies, public authorities, and commercial businesses across various sectors in the UK and Internationally.
Our Success Rates
Skip Tracing
Our overseas tracking success is unparalleled; to date, we have a 100% success rate in tracing individuals.
Global Background Checks
We guarantee to locate your person of interest, in the UK or Overseas and write comprehensive background reports.
We guarantee to locate the person of interest & perform comprehensive Background Checks.
Fraud investigations
We investigate all forms of fraud, ranging from straight forward romance scams to complex investment schemes, trading scams and financial fraud across various business sectors
Background checks & due diligence
We guarantee to locate anyone in the UK . Our background reports go beyond generic database extracts. We provide comprehensive analysis backed by factual evidence to deliver detailed ‘fit for purpose’, informative background reports
Asset Tracing
FFDARS provides national and international Asset Tracing Services, tailored for, businesses, governments and consumers. We have progressed comprehensive bank account and investment level asset traces in the UK and Internationally. Frequently spouses in matrimonial cases, Partners in business disputes and victims of fraud often experience concealment of assets and / or misappropriation of assets. FFDARS has the skills, experience and networks to trace stolen, concealed or misappropriated funds and assets.
Cyber Security & Cybercrime investigations
FFDARS dedicated OSINT experts partnered with our cybersecurity professionals, serve as your trusted first and final line of defence against hackers, cyber fraud, and other digital threats.
Crypto Currency theft and fraud
FFDARs specialise in investigating cryptocurrency scams, blockchain fraud, decentralized finance (DeFi) breaches, and digital wallet theft. Hackers often exploit vulnerabilities in cryptocurrency exchanges, start-ups, and initial coin offerings (ICOs), targeting both human error and system weaknesses.
Surveillance
FFDARS Surveillance Operatives provide a range of surveillance services using the latest cutting edge technologies and methods to remain discreet whilst collecting the required evidence to prove your case.
