Corporate Investigations Scotland
Assignment - Client contacted us to request surveillance be conducted on the previous owner of the company as he noticed a high number of clients had not been in contact since the company takeover.
Deployment - A three-man surveillance team was deployed over a three-day period along with technical surveillance devices.
Result – Evidence obtained of the previous owner in meetings with suppliers of the company and attending businesses and home addresses of clients. Irrefutable evidence was obtained that showed the previous owner was still trading as he did when he owned the company resulting in saving the client and his partners millions.
Costs - £4,160.00
If you require a local surveillance team in Scotland or if you would like to discuss what options are available, contact us today via the enquiry form provided.
Workplace Fraud Investigations Scotland
Assignment - Client advised that an employee had been off work on sick leave with a bad back for some time and that he was claiming he would never work again. The clients also advised that he had received intelligence from a source within the company that the employee was working for another company in the same industry.
Deployment - A two-man surveillance team was deployed each day for two weeks along with technical surveillance devices.
Result - Evidence obtained of the employee in gainful employment working at various locations around Scotland with another company. Thus, disputing his false claims of a bad back resulting in saving the company hundreds of thousands of pounds.
Costs - £9,420.00
If you require a local fraud investigator in Scotland or if you would like to discuss what options are available, contact us today via the enquiry form provided.
Vehicle & Asset Tracking Scotland
Assignment - Gain intelligence for a future operation to reduce the time spent on the ground.
Deployment - Two operative deployment
Result - Intelligence gathered over two weeks allowed us to identify the only two days of the week that were of significance to the investigation. Resulting in saving the client thousands of pounds as we didn’t have to deploy operatives on the ground to conduct physical surveillance on the days that would have been of no use to the investigation.
Costs - £458.40
If you require a local technical surveillance team in Scotland or if you would like to discuss what options are available, contact us today via the enquiry form provided.