Case Studies:

 

Case 16019.

In this investigation, we were instructed to obtain evidence of the Plaintiff.  Our main problem with this assignment was that the Plaintiff’s whereabouts was unknown.

As a result, we began routine checks followed up with known associates, leading us to known upcoming Court matters.

Through our persistence we eventually found a listing at a local Court where he was appearing regarding an Assault Charge.  By pursuing this line of inquiry, we were able to establish (particularly, from the Plaintiff’s Bail Conditions), further information previously unknown.

We subsequently located the Plaintiff and were able to gather and obtaining evidence which was referred for Fraud charges.

Share this entry

0 Comments

Leave a Comment