Case Studies
Results that speak for themselves.
The following examples are drawn from real engagements. All identifying details have been removed to protect client confidentiality.
Internal fraud uncovered
Fraud confirmed. Full evidential report delivered.
Situation
A business suspected an employee of financial misconduct and required discreet investigation.
Outcome
Documentary and digital evidence confirmed the fraud. A full evidential report was delivered to the client.
Absconded debtor located
Debtor located within 48 hours.
Situation
A creditor needed to locate an individual who had ceased all contact and could not be found through conventional means.
Outcome
The debtor's current address was established within 48 hours. A verified trace report was provided.
Pre-acquisition due diligence
Significant financial exposure avoided.
Situation
A client required independent background checks on a business and its directors before committing to an acquisition.
Outcome
Material discrepancies were identified in the information provided by the vendor. The client was able to make a fully informed decision.
Retained investigative support for a professional services firm
Trusted ongoing partnership established.
Situation
A professional services firm required reliable investigative support on an ongoing basis across a range of client matters.
Outcome
We worked closely with the firm over an extended period, providing timely reports and clear findings that integrated smoothly into their existing workflow.
“Quick and convenient — found all the details I needed the same day and very reasonably priced.”
A client
“Very quick to track down an elusive debtor and give advice on next steps.”
A client
“Incredibly professional. A full detailed report delivered the same day, with time taken afterwards to go through it thoroughly at no extra charge.”
A client
Discuss your situation in confidence.
Every engagement begins with a confidential conversation. Contact us to understand how we can help.