Financial Investigations London & UK
45 Years of London Financial Investigation Experience
Money leaves traces. Whether concealed through complex corporate structures, moved across borders, or hidden behind nominee accounts, the trail rarely disappears entirely — it simply requires the right expertise to follow. Ingram Associates has been conducting financial investigations in London and beyond for over 30 years, working alongside solicitors, corporations, insolvency practitioners, and private individuals to locate assets, establish financial positions, and produce the intelligence needed to take decisive action.
London Financial Investigation Services
Our financial investigations practice covers every stage of enquiry — from the initial mapping of a subject’s financial position through to the recovery of misappropriated funds. We work across the full range of financial investigation types, including asset tracing, fraud investigation, funds tracing, hidden asset investigations, corporate financial intelligence, and forensic financial analysis.
UK and International Financial Investigations
Financial concealment rarely respects borders. We conduct financial investigations throughout London, the wider UK, and internationally, drawing on a vetted global network of associates with the local knowledge, language capabilities, and jurisdictional experience to pursue enquiries wherever the evidence leads. Our team works closely with UK fraud and litigation solicitors to ensure intelligence gathered abroad is properly structured for use in UK proceedings.
Who We Work With
Our financial investigation clients include solicitors and barristers requiring evidential support for litigation, insolvency practitioners tracing assets on behalf of creditors, corporations investigating internal fraud or financial misconduct, insurance companies assessing the validity of large or complex claims, private individuals involved in divorce, probate, or partnership disputes, and victims of investment fraud and financial crime.
Working with Law Enforcement and Regulatory Bodies
Since 2010, our senior financial investigators have worked alongside the Insolvency Service, the Financial Conduct Authority, the Serious Fraud Office, and Interpol on matters involving significant financial crime. This relationship with investigatory bodies and law enforcement agencies — both in the UK and internationally — gives our clients access to a depth of knowledge and a network of contacts that most investigative firms cannot offer.
Speak to Our Financial Investigation Team
If you believe funds have been concealed, misappropriated, or moved beyond your reach, our London-based financial investigation team can help you establish what has happened and what can be recovered. Call us on 020 7073 2610 or use the contact form below to arrange a confidential assessment with one of our investigators.
