Investigation FAQ's

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Investigation FAQ's

I think my husband is cheating when he travels to Scotland for work and is meeting someone else — how do I find out where he’s going and who he’s with without him knowing?

The focus would be on those specific trips, tracking movements, locations, and interactions over time so you can clearly see whether what he’s doing matches what he’s told you.

My partner says they’re working late during the week but their behaviour has changed and I don’t believe them — how can I check where they’re actually going after work?

Those evenings can be targeted to confirm movements and locations, building a consistent picture of what they’re doing rather than relying on suspicion.

I think my wife is meeting someone during the day while I’m at work and I need to know where she’s going — how is that actually tracked?

Daytime activity can be observed across multiple days to establish routine, movements, and whether there are repeated visits to certain places.

My partner keeps saying they’re staying at a friend’s house at weekends but I think they’re going somewhere else — how do I prove where they’re actually staying?

Weekend activity can be monitored to confirm locations and whether their movements match what they’ve told you.

I think my husband is visiting a specific address regularly and possibly seeing someone there — can you confirm if he’s going there and how often?

Surveillance can focus on that address to establish frequency, timing, and patterns of visits over time.

My partner is being secretive with their phone and going out at odd times during the week — how do I find out where they’re going and who they’re meeting?

Those specific times can be monitored to identify movements, locations, and any repeated interactions with other people.

I think my wife is meeting the same person after work but I don’t know who they are — can you find out who she’s with?

Repeated meetings and locations can be documented to establish who she is meeting and how often it happens.

My partner says they’re working away for a few days but I think they’re staying somewhere else — how do I confirm where they’re actually staying overnight?

Overnight locations during those trips can be tracked to confirm where they are staying and whether it matches what they’ve told you.

I think my husband is going somewhere he shouldn’t be on certain days of the week and I need proof before I confront him — can you focus on those specific days?

Surveillance can be targeted on those exact days to confirm movements and behaviour.

My partner’s routine has changed, they’re going out more during evenings and weekends, and I feel like something is going on — how do I build a clear picture of what they’re actually doing?

A structured approach across multiple days and times builds a reliable timeline of movements and interactions so you can see what’s really happening.

I think one of my employees is stealing stock from our warehouse during shifts and I need to know who is responsible without accusing the wrong person — how do we find out what’s actually happening?

The focus would be on monitoring activity during those specific shifts, identifying patterns in stock movement and behaviour to establish who is involved.

We’ve got cash going missing from the business and I believe a staff member is taking it but I’ve got no proof — how do we confirm who is responsible?

Activity around the areas where losses occur can be observed over time to identify consistent behaviour linked to the issue.

I think a member of staff is working elsewhere while signed off sick and costing the business money — how do we prove what they’re actually doing during the day?

Their daily routine can be tracked to confirm whether they are working or carrying out activities that contradict what has been reported.

I believe two employees are working together to take goods from our premises and I need proof before taking action — can that be properly investigated?

Coordinated behaviour can be identified by observing interactions and movement patterns over time to establish whether activity is linked.

Someone in our business is clearly abusing company time during working hours but I can’t prove it — how do we confirm what they’re actually doing during the day?

Working patterns and daily activity can be compared against reported hours to identify inconsistencies.

We suspect a staff member is accessing restricted areas in our workplace and possibly removing items — how do we confirm who is going where?

Access points and internal movement can be monitored to establish behaviour and responsibility.

I think an employee is sharing confidential information outside the business and I need to know who they are meeting — can that be investigated?

Meetings and interactions outside the workplace can be observed to identify who information may be shared with.

We’ve got ongoing losses in our business but can’t identify where they are coming from — can surveillance help pinpoint what’s happening?

Patterns of activity across different areas of the business can be analysed to identify the source of losses.

I think someone is selling fake versions of my products online and damaging my brand — how do I find out who’s behind it and where they’re operating from?

The starting point is identifying the seller, then linking their online activity to real-world operations through deliveries, fulfilment methods, and associated addresses.

We’ve found counterfeit versions of our product being sold on marketplaces and social media — how do we prove who is actually supplying them?

Controlled purchases can be used to trace the supply chain back from the seller through delivery and fulfilment activity to identify the source.

I think a business is copying our products and selling them through a website and physical locations — how do we confirm what they’re doing?

Activity can be monitored across online platforms and physical premises to establish how goods are being marketed, distributed, and sold.

We believe fake versions of our products are being sold from a specific shop or address — can you confirm what’s happening at that location?

That location can be observed to confirm whether counterfeit goods are being stored, handled, or sold.

I think multiple online sellers are linked and distributing the same counterfeit products — can you find out if they’re connected?

Patterns in listings, fulfilment, delivery methods, and timing can be analysed to establish links between sellers.

Our products are appearing in places they shouldn’t be and we don’t know how they got there — how do we trace the source?

Distribution routes can be mapped through purchase, delivery, and handling activity to identify where the goods originated.

I think one of our distributors is selling counterfeit versions without us knowing — how do we confirm that?

Supply chain activity can be examined to identify inconsistencies between authorised distribution and unauthorised sales.

We need proof that goods being sold under our brand are fake before taking legal action — how is that evidence gathered?

Evidence is gathered through test purchases, comparison with genuine products, and documentation of sales and distribution activity.

I’m about to go into business with someone but something doesn’t feel right about them — how do I properly check who they are and what they’ve been involved in?

A full background profile can be built to verify identity, business activity, associations, and potential risks before you commit.

We’re considering a new supplier but I’m concerned they might not be legitimate — how do we confirm who we’re actually dealing with?

Company details, ownership structure, trading history, and operational activity can be verified to confirm legitimacy.

I’m investing money into a company and need to know if what they’ve told me is accurate — how do I check everything adds up?

Information provided can be cross-checked against verified records and activity to identify inconsistencies or omissions.

We’ve been approached with a business opportunity that seems too good to be true — how do we investigate the company behind it?

The company’s background, operations, connections, and trading behaviour can be examined to confirm whether it is genuine.

I think a business we’re dealing with is hiding financial issues — how do we uncover what’s really going on?

Discrepancies between declared information and actual activity can be identified through focused investigation.

Before signing a contract, I want to know if the company has been involved in anything questionable — can that be checked?

Past activity, business history, and associations can be reviewed to identify potential reputational or commercial risks.

We’re about to enter a partnership and need to know if there are any hidden risks — how is that assessed?

Risk is assessed by analysing background information, operational behaviour, and inconsistencies that may not be immediately visible.

I’ve been dealing with someone online about a business deal and I’m not sure they are genuine — how do I verify who they are?

Identity and related activity can be verified to confirm whether the individual and the opportunity are legitimate.

I think one of my employees is stealing stock from our warehouse but I can’t prove who it is — can cameras be used to catch what’s actually happening?

Specific areas where losses occur can be monitored to identify who is responsible based on repeated behaviour.

We’ve got cash going missing from the till and no one is admitting it — how do we find out who is taking it without alerting staff?

The till area can be monitored to identify exactly when and how losses occur.

I think staff are accessing areas they shouldn’t be in our premises and possibly taking items — how do we confirm who is going where?

Access points and restricted areas can be monitored to establish movement and behaviour.

We suspect internal theft but if we raise it the behaviour will stop or move — how do we catch it properly?

Focusing on known problem areas allows activity to be recorded without changing behaviour.

I think multiple employees are involved in taking goods from our premises — can that be uncovered?

Patterns of behaviour and interaction can be identified over time to establish involvement.

I believe someone is interfering with stock during certain shifts — can monitoring focus on those times?

Monitoring can be targeted around specific shifts where issues are known to occur.

We’ve had repeated losses from a storage area and need to know who is responsible — how do we confirm that?

That area can be monitored to establish patterns of access and identify responsibility.

I think an employee is misusing company equipment or space — how do we find out what they’re actually doing?

Activity within that environment can be monitored to confirm how equipment or space is being used.

We’ve received a personal injury claim from a man saying he can’t work due to a back injury, but we believe he’s still active — how do we check what he’s actually doing day to day?

His daily activity can be observed over multiple days to compare what has been claimed with what he is actually doing.

A woman has made a claim saying she can’t carry out normal tasks after an accident, but something doesn’t add up — how do we verify her activity?

Her behaviour can be documented across multiple days to identify activity that contradicts what has been reported.

We believe the person making a claim is exaggerating their condition and possibly working — how do we prove that?

Repeated activity that contradicts the claimed limitations can be documented over time.

A claimant says they cannot leave their home due to injury but we believe they are going out regularly — can that be confirmed?

Movements in and out of the property can be monitored to establish whether activity matches the claim.

We think a claimant is active on certain days but limiting activity at other times — can surveillance focus on those periods?

Observation can be targeted to specific days or time periods to identify patterns of behaviour.

We need evidence before challenging a claim in court and don’t want to rely on assumptions — how is that built?

Evidence is built through consistent, objective observation and documentation over time.

I need to serve legal documents to my ex-partner but they are avoiding contact and I don’t know if they still live at the same address — what can I do?

Their current address can be confirmed before documents are served correctly, ensuring service is carried out properly.

A tenant has stopped paying rent and is ignoring all communication and we need to serve eviction papers — how do we ensure they receive them?

Service can be carried out at the property or other known locations linked to the individual.

We need to serve court papers to a defendant who is actively avoiding being found and we have deadlines to meet — how do you handle that?

The focus is on locating the individual quickly and serving the documents within the required timeframe.

I need to serve documents to someone who keeps changing address to avoid legal action — how do you track and serve them?

Their current location can be identified through investigation, allowing documents to be served once confirmed.

We need proof that documents have been properly served to someone who is being difficult — how is that confirmed?

Service is fully documented to provide clear confirmation that documents have been delivered correctly.

I’m worried about my child when they stay with my ex-partner and I don’t know what’s happening — how can I find out if they’re being properly looked after?

Behaviour and environment during contact periods can be observed to clarify whether care arrangements are appropriate.

My ex-partner has our child at weekends and I’m concerned about who is around them — how do I confirm what’s going on?

Observation during those contact periods can establish who is present and involved.

I think my child is being left with other people when they should be with their parent — can that be checked?

Care arrangements during agreed contact times can be established through observation.

I think my child is being taken to places they shouldn’t be during contact time — how do I find out where they’re going?

Movements during contact periods can be monitored to confirm locations visited.

I need proof my ex-partner is not following custody arrangements before going back to court — how is that gathered?

Behaviour during contact periods can be documented objectively to provide evidence if required.

I’ve lost contact with a family member and don’t know where they are living now — how do I find their current address?

Available information can be used to identify their current location.

I need to find someone who owes me money but has moved and I don’t know where they are — can you locate them?

Yes, their current address can often be identified through tracing and verification techniques.

I’m trying to locate an ex-partner for legal reasons but have no contact details — how do I find where they are now?

Their whereabouts can be established using available records, databases, and other investigative methods.

A former tenant has left owing rent and I don’t know where they’ve moved — how do I find their new address?

Updated details can often be identified using tracing techniques and public information sources.

I need to confirm whether someone still lives at a specific address before taking action — can that be checked?

Yes, address verification can confirm occupancy and whether the person still resides there.

I think someone has put a listening device in my house because private conversations are getting out — how do I check if my home is bugged?

A full sweep of the property can identify any hidden listening or recording devices.

I feel like my car might be tracked because someone knows where I’ve been — can a vehicle be checked for tracking devices?

Vehicles can be examined to detect tracking devices and confirm whether movements are being monitored.

We’ve had confidential discussions leaked from our office meeting room — how do we find out if the room is bugged?

A sweep of the room can detect any hidden devices and ensure privacy.

I’ve moved into a new property and I’m concerned about hidden cameras or listening devices — should I get it checked?

Yes, the property can be swept to ensure it is secure from surveillance.

I think my partner might be tracking me through my car or belongings — how do I confirm if that’s happening?

Vehicles and personal environments can be checked for tracking devices and monitoring equipment.

I’m staying in a hotel or Airbnb and worried about hidden cameras — can those places be checked?

Yes, temporary accommodation can be checked for concealed devices to ensure privacy.

I’ve noticed strange interference at home and I’m worried it could be surveillance — how do I confirm what’s going on?

The environment can be examined for devices and indicators of monitoring.

I need to be sure my home, office, and car are not being monitored before an important situation — how do I confirm that?

A full sweep across all environments can confirm whether monitoring or surveillance is taking place.

I think one of my employees is submitting fake expense claims — how do I confirm who is responsible?

Patterns of submissions and supporting documentation can be analysed to identify inconsistencies and pinpoint responsibility.

Our business is losing money and I suspect fraud in supplier invoices — how can I find out what’s happening?

Supplier invoices and payment patterns can be investigated to identify discrepancies and potential fraudulent activity.

I believe someone is using our company identity to commit fraud — how do I discover who it is?

Investigation can trace digital footprints, communications, and operational activity to link the fraudulent actions to the individual or entity.

A client has made suspicious transactions and I need to know if they are legitimate — how can this be checked?

Transactions can be reviewed, and supporting documents verified to confirm legitimacy and identify anomalies.

I suspect a partner or associate is misusing funds for personal gain — how do I uncover the truth?

Financial records and activity patterns can be analysed to establish misuse and identify the individual responsible.

Someone is claiming insurance or compensation under false pretences — how do I prove it?

Surveillance, documentation, and corroborating evidence can be gathered to verify claims and detect false statements.

We think an employee is colluding with a third party to divert funds — how do we find out what’s happening?

Coordinated behaviour can be tracked through financial audits, communication analysis, and observation of interactions.

I suspect identity theft is being committed against my business — how can we confirm and stop it?

Investigators can trace fraudulent activity, confirm misuse of information, and provide evidence to take action.

There are repeated unexplained losses in our accounts — how do we identify if fraud is involved and who is responsible?

Patterns of losses can be analysed alongside staff, supplier, and transactional data to uncover fraudulent activity.

I think someone is forging contracts or signatures in my business — how do I confirm this without tipping them off?

Documents and processes can be reviewed discreetly, and investigation can identify forgeries while maintaining operational secrecy.

I think my husband is cheating when he travels through Edinburgh airport for work and staying in hotels with someone else — how do I find out where he’s going and who he’s meeting?

Those trips can be monitored to track movements, locations, and interactions over time to confirm what is actually happening.

My wife says she’s working late but her behaviour has changed and I don’t believe she’s actually at work — how do I check where she’s going?

Evening movements can be tracked to confirm routine and whether it matches what has been reported.

I think my partner is meeting someone during the day while I’m at work — how do I find out where they’re going?

Daytime activity can be observed across multiple days to establish movement patterns and locations.

My partner says they’re staying somewhere else at weekends but I think they’re going to a specific address — can you confirm that?

Weekend activity can be monitored to establish locations visited and the frequency of those visits.

I think my partner is meeting the same person regularly but I don’t know who they are — can you identify them?

Repeated interactions and meetings can be documented to identify who the individual is and how often they meet.

My partner is being secretive with their phone and going out at odd times — how do I find out what they’re actually doing?

Monitoring can focus on those specific times to build a clear picture of movements and behaviour.

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