Fraud Investigations - Birmingham detective

Fraud Investigations Birmingham

Birmingham Private Investigators knows that fraud affects more and more companies worldwide every year and it costs, not only money but a vast amount of time to investigate. Our private detectives also know that whether the Fraud is against a company or individual employee our fraud Investigations can help find the truth about your situation. We cover many areas of fraud and they include work force and employee fraud that could be due to employees stealing clients or cooking the books for their own gain. Company and individual identity fraud can be especially costly, time consuming and frustrating when bank accounts, subscriptions and direct debits all need changing.

Our private investigator services are the best private investigation services in Birmingham when it comes to Investigating fraud. There are two main problems when it comes to investigating fraud and this makes it a more complicated and time consuming business. With technology getting more sophisticated as do the perpetrators at covering their tracks and it is becoming harder to prove that people intended to commit fraud.

Birmingham Fraud Investigations

If you think you are a victim of fraud, whether it is effecting your business or you personally, Birmingham Private Investigators can help you. After all it is a costly and time consuming situation that can be worrying and hugely frustrating to sort out all alone. Our private detectives can look into fraudulent insurance claims, including car insurance and accident at work claims. We have also had a fantastic success rate with benefits fraudsters, who cost the Tax payer millions each year by falsely claiming and preventing those who are truly in need from getting the aid they need.

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Our Private Investigators Services

Surveillance
Surveillance Sessions - hiring a private detective in Birmingham
Vehicle Tracking
Vehicle Monitoring - private investigators in Birmingham
Listening Device
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Phone Forensics
Phone Forensics - Birmingham investigators
PC Forensics
Pc Computer - private detectives in Birmingham UK
Matrimonial
Matrimonial Investigations - private detectives in Birmingham
Corporate
Corporate Investigations - private investigators in Birmingham UK
Background Checks
Background Enquiries - private investigators Birmingham UK
Asset Location
Asset Search - Birmingham private investigators
Employee Monitoring
Employee Investigations - Birmingham investigator
Fraud Investigations
Fraud Investigations - investigator Birmingham
Lie Detector Test
Lie Test - hire a private investigator in Birmingham
Missing Person
Missing People - Birmingham private detectives
Nanny Monitoring
Nanny Monitoring - private detectives Birmingham UK
Trace Debtors
Tracing Debtors - private investigators Birmingham

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Fraud Investigations in Birmingham

Birmingham Private Investigators were approached by a gentleman from a local company who had been having concerns that one of his employees was lying to him. Our client had been given the number of our private investigation agency by another local businessman, who we successfully helped when he had been a victim of fraud by an employee through bogus sick leave claims. The businessman had been supporting the employee for the past six months on sick leave and had been very generous in the financial and personal aid given. This generosity was taking its toll on our client and it had recently been bought to his attention, by another employer and friend that the target's illness was not as severe as his claim suggested. After a confidential consultation with the gentleman it was decided that the best way to find out would be to employ our private detective services. As the client was already in the possession of the target's details, such as address and contact the private investigation began immediately.

Our private investigator agency decided that the best course of action to proceed with would be to set up surveillance outside the property of the individual to establish whether or not he was as incapacitated as he had said. A short time after the surveillance was put in place by our private investigator in Birmingham it became apparent that the individual was a lot more able than he had stated. Video footage of the target working in his garden and doing maintenance work around the house, that required dexterity and physical fitness that he was not supposed to have. We presented the client with a report that included the footage which was enough evidence to have the target's medical claim reviewed. Because of the deceit behind the claim, despite all the help the client had provided the individual lost his position in the company and he was very lucky that our client did not involve the police as he could have been tried for fraud.

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