This week….

So, this week has been a very interesting week. We have liaised with trading standards regarding an ongoing case, and other agencies are involved in what is proving to be a complex fraud case. A client contacted us this week to engage our services to identify potential infidelity within their relationship. This is another client … More This week….

Dishonest Private Investigation Companies

This article was prompted by a recent issue that we had regarding a Private Detective agency (not their name) based in Essex. They advertise their services through hundreds of websites, claiming to have offices in most, if not all towns and cities throughout the country. The trouble is they don’t. They flood the internet with … More Dishonest Private Investigation Companies

Holiday scammer busted

A couple who made fake £20,000 sickness claim from Jet2holidays are convicted of fraud and ordered to pay £30,000 after being caught on film dancing around Turkish hotel pool By Zoie O’brien For Mailonline09:35 18 Dec 2018, updated 21:31 18 Dec 2018 Martin Brown and wife Lindsey were staying in the popular resort of Marmaris … More Holiday scammer busted

Christmas

Statistically this is the time of year when extra marital affairs begin; Christmas, office parties, ‘works do’s’. A heady mix of mistletoe and alcohol, inhibitions are lowered, sexual curiosity increases and the inevitable happens. A large proportion of extra marital affairs begin at work, and often the results can be devastating; sexually transmitted diseases, bribery … More Christmas

Divorce

According to recent divorce statistics, 42% of marriages in England and Wales end in divorce. There were 101,077 divorces in 2015 (the most recent year for which official statistics are currently available). Under the current law in England and Wales, unless people can prove their marriage has broken down due to adultery, unreasonable behaviour or … More Divorce

Update

We have had a busy few weeks, providing services to clients in the UK, Indonesia and Cape Verde. We have two long running cases coming to completion in the next week to ten days, both clients have utilised our Investigation, Surveillance and Vehicle tracking services to great effect. Our overseas clients have utilised our tracing … More Update

#paypeanutsgetmonkeys

I have just spent two days trawling through dozens of ‘reports’ for a client who had used another service provider, spent a fortune and acheived nothing. The purpose of this was to consolidate the information into one report. This report was to be given to the legal representatives on both sides. I came across the … More #paypeanutsgetmonkeys

Dating Scams

Dating scams. Dating scams are becoming more and more common, and whilst women tend to be the higher percentage of victims, men are also falling for this type of scam. The average scenario is that two people ‘meet’ via a dating app. They meet physically and at some point begin a relationship. It is apparent … More Dating Scams

STALKING

STALKING What is Stalking? Characteristics of a Stalker Waiting at the victim’s workplace, home or neighbourhood Persistent phone calls, text messages, emails, letters or notes The sending of gifts – from the seemingly “romantic” (i.e. flowers and/or chocolates) to the bizarre Breaking into the victim’s home or car Gathering information on the victim: contacting people … More STALKING