Fraudulent Orders From A National Retailer
A polish company contacted us when they discovered they had been defrauded by a company based in the UK. They had received an email expressing interest in their products so they sent across their product catalogues and began negotiations, they discussed opening a line of credit. Normally they would require the client to build credit through a series of smaller and successful orders but due to the size of the potential deal they made an exception and agreed to…
Surveillance
Matrimonial Investigations
Bug Sweeping
GPS Vehicle Tracking
Lie Detector Test
Person Tracing
Employee Investigations
Asset Tracing
Fraud Investigations
Injury & Insurance Investigations



