Fraud - private detective in Glasgow

Fraud Investigations Glasgow

Detective Agency Glasgow possess a lot of achievement and knowledge through their fraud investigations. This kind of analysis is advantageous to both company clients and private people because fraud can have an impact on everybody at any time. It is definitely an uncomfortable as well as time intensive criminal offense which is powered through greed. Our private investigators have the knowledge and knowhow to give assistance to help prevent this crime and to help the victims.

Should you or your company become a target of this criminal offense you will be aware that in some instances it may be avoided or at best the actual felon is captured and prosecuted. Private detectives in Glasgow can provide a few reassurances to their customers regarding the following. Id theft, advantage scams, internet dating scams as well as blackmail are kinds of deceptive situations that our private investigators will help you with.

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Fraud - investigators Glasgow
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Glasgow Fraud Investigations

The owner of a small grocery store contacted us wanting to hire a private detective in Glasgow. One of his cashiers had been out of work for several weeks. She complained of a neck injury she claimed she had received when she slipped on a wet floor at the store. According to her account and a letter from her doctor, she was too badly injured to return to work even with a neck brace. According to the letter, her doctor prescribed immobilising the neck except for occasional physical therapy. The letter also claimed that she might need strong pain medicine regularly that would probably interfere with ability to think straight at work. The owner told our private investigator that he was holding her job for her. However, a solicitor contacted him about a personal injury claim she was making against him, so he contacted his attorney who suggested Detective Agency Glasgow. However, when he mentioned this to another of his employees, she mentioned that she had seen her at a pub a few nights earlier. The other cashier reported that she looked fine and was moving about easily. He asked that our private investigator find out the true extent of her injuries.

Fraud Investigations in Glasgow

Our private detectives began watching her house and following her to see if her behaviour was consistent with a disabled person. The first thing they noticed and videotaped was the woman would sometimes be wearing a neck brace and other times not. She wore it more during the day and less in the evening. One day she wore it to see her doctor, went into the office wearing it and then emerged later wearing it. But just before she got into her car, she peeled it off. While this inconsistent use of the immobilising brace was telling, it did not necessarily mean that she was faking the seriousness of her injury. What was telling was on New Year's Eve when a gentleman appeared at her door and escorted her to his car. She had donned a festive dress and wasn't wearing her neck support. Our private investigator followed the car to a dance club. He discreetly photographed her dancing energetically and obviously free of pain. She and her partner danced past the welcoming of the New Year and well into the early hours of the next day. The next afternoon another Glasgow private detective watched as she sat on the front step where the neighbours' could see her wearing the brace. As she walked through the door into the house, our investigator could see her peeling the brace off.

The following Monday, our private eye presented the grocer and his attorney with a report complete with clear photographs of the woman dancing. The grocer's attorney immediately called the woman's solicitor and told him about the pictures. He also told him that he could tell his client that she no longer had a job and shouldn't expect any form of compensation. The woman withdrew the lawsuit and the grocer never heard from the former-cashier again. He was grateful for the relative speed with which our private investigator got to the truth.

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