Professional investigative solutions for businesses, law firms, financial institutions, and private clients. We provide discreet, accurate, and technology-driven investigation services.
At AFITS, 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, AFITS delivers results in high-stakes investigations.
Our overseas tracking success is unparalleled; to date, we have a 100% success rate in tracing individuals.
We guarantee to locate your person of interest, in the UK or overseas and write comprehensive background reports.
London
AFITS quickly traced assets in a complex fraud case. Their team was responsive, sharp and results-driven.
Based in London, AFITS 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 investigations that others find challenging due to a lack of knowledge, resources or experience. AFITS consistently delivers results where others fall short.
We investigate all forms of fraud, helping businesses, insurers and individuals uncover financial crime with detailed evidence and intelligence.
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Comprehensive due diligence reports backed by factual investigations and open-source intelligence.
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Locate hidden assets, recover funds and investigate financial movements nationally and internationally.
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Digital investigations, cyber intelligence and online fraud prevention services for organisations.
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Blockchain tracing, wallet investigations and digital asset recovery for fraud victims.
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Professional surveillance using modern investigative technology to gather reliable evidence.
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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.