Case Study Enforcement Support Following False Statements on a Record of Examination Case Overview A commercial landlord (“the Client”) obtained…
Case Study: Concealed Assets in Divorce Proceedings Background A former spouse applied to the Family Court after maintenance payments ceased…
In 2024, a private client engaged our team to investigate a suspected large-scale investment fraud. The client had advanced £550,000…
In 2025, our investigative team was instructed to support a client who had been the subject of anonymous defamatory allegations…
Our investigative team was engaged to conduct a forensic examination of financial irregularities within a network of loyalty reward marketing…
In 2025, our investigative team was instructed to carry out a background investigation of a Romanian national as part of…
