About Us

AFITS Investigation Team
Trusted Investigation Experts

Your Trusted Experts In Fraud,
Cybercrime & Asset Tracing

At AFITS, we combine advanced investigative expertise with legal and financial intelligence to deliver discreet, accurate and technology-driven investigations for businesses, legal professionals and private clients.

Our specialists conduct fraud investigations, asset tracing, background checks, due diligence, cyber intelligence and litigation support across the UK and internationally.

Through our global network of trusted investigators, cutting-edge intelligence tools and years of operational experience, we consistently provide results where others fall short.

Why Clients Choose AFITS

We specialise in resolving high-value fraud, recovering hidden assets, tracing individuals, conducting detailed due diligence and delivering intelligence that supports litigation, financial recovery and commercial decision making.

Every investigation is handled confidentially, professionally and tailored to each client's specific objectives.

REQUEST A CONSULTATION
Why Choose AFITS

Expertise That Sets
Us Apart

Our investigators bring decades of combined experience across financial investigations, cyber intelligence, legal support, law enforcement and corporate risk management. Every case is approached with professionalism, discretion and technical expertise.

Financial Fraud Investigations
Civil & Criminal Litigation Support
Compliance & Due Diligence
Asset Tracing & Recovery
Cyber Intelligence & Digital Investigations
Surveillance & Counter-Surveillance

Unlike many traditional investigation firms, AFITS combines investigative expertise with financial analysis, cyber intelligence and international resources, enabling us to deliver reliable evidence and practical solutions in the most challenging cases.

REQUEST A CONSULTATION
AFITS Experts
Why AFITS

Why Choose Us?

To ensure an investigation is handled professionally, our specialists combine financial intelligence, investigative expertise and regulatory knowledge.

Industry Knowledge

Extensive experience across investment, wealth management, property development, insurance and specialist financial sectors.

Asset Class Expertise

Specialist knowledge of cryptocurrencies, investments, forex, commodities, property and international assets.

Regulatory Compliance

Strong understanding of UK and international regulatory frameworks including FCA, FINMA and SEC requirements.

Digital Fraud Expertise

Advanced cyber investigations, OSINT intelligence, digital forensics and online fraud detection.

Financial Analysis

Expert analysis of financial records, company structures, cash flow, budgets and forensic accounting evidence.

Comprehensive Investigations

Detailed investigations using surveillance, intelligence gathering, background checks and asset tracing techniques.

Your Partner in Justice

We are dedicated to restoring justice and providing peace of mind to our clients. Whether you need to recover losses, perform due diligence, or mitigate cybersecurity risks, we are here to help.

REQUEST A CONSULTATION