Fraud Investigations - Watford Detective

Fraud Investigations Watford

Fraud costs not only money but a vast amount of time to investigate. Fraud investigations Watford are aware that in the past decade more people are looking to private investigation services for help. The need to be extra vigilant when on line, giving out personal information is something Watford detectives can't stress enough. People looking to change their identity, for whatever reason, are beoming more and more cunning. How certain are you that you are the only YOU?

Fraud Investigations Watford know that there are two main problems facing a detective agency. It's harder to prove that people intended to commit fraud in the first place and the fraudsters are getting craftier at covering their tracks. If you are worried that you could be a victim contact Fraud Investigations in Watford for a discreet and professional service.

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Watford Fraud Investigations

How many times do you go on line and give out personal information? How often are you asked to scan copies of your personal information and email them on? Identity theft is on the increase and Watford private investigator have first hand experience about how damaging the consequences can be. The first issue to flag up a problem is when you start to have adverse credit ratings. |Our Private investigation agency knows that this can be just the tip of the iceberg and will work discreetly to uncover the other areas that the theft of your identity is likely to have affected. Unscrupulous individuals and gangs armed with your ID will wreak havoc. Don't let it happen to you.

Fraud Investigations in Watford

An employer from a local company approached Private Investigators Watford with concerns of employee misconduct within his business. The client informed us that confidential stories were being leaked from his company to a local rival that was leading to a great drop in company sales and profits and he believed that this information was being shared from within his own sector. With no idea of the individual leaking the information our private investigators began an investigation into the situation at the client's request to find out if there was any truth to the claims he was making against his employees.

The investigation began with a series of thorough background checks through our private investigation business into both the rival company and that of the client as well as a thorough investigation of the employees who had access to the information that was being leaked. We were able to find out that a highly trusted and respected employee was in possession of some suspicious material on his personal office computer which suggested that he had been leaking stories to the client's competitor for some time. The evidence gained against the individual was compiled and the result proved conclusive in demonstrating that the employer's suspicions and doubts had been true. Our private investigator service presented the client with a full report that included photographic and documented evidence against the employee. Once he received the report containing the evidence against the individual the client was able to form a legal case against them that is now underway.

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