:: Case One::

Railway Crime The company carries out covert surveillance on a daily basis in the Liverpool area in relation to vehicles being carried by two of the countries leading railway freight companies... Read More »

:: Case Two::

Insurance Fraud This involves a well known international company (not named here for confidentiality).  An employee had gone off on sick leave as the result of an operation Read More »

:: Case Three::

Stolen Goods This involves another large, national Plc, a well known household name.  The senior managers were certain that they were losing large quantities of electrical goods...  Read More »

:: Case Four::

Fraudulent Employees This involved the carrying out of test purchases on behalf of a large national builder's merchants... Read More »