Case Studies
Categories
Matrimonial Investigations
Background Investigation for Family Court Proceedings
Our investigative team was instructed to carry out a comprehensive background review of family members connected to a Child Arrangements…
Matrimonial Investigations
Pre-Marital Background Investigation Into Lifestyle and Financial Mis-representation of a Future Spouse
In 2024, our investigative team was instructed to conduct a comprehensive background check on a Ukrainian national residing in the…
Matrimonial Investigations
Relationship Background Investigation – Scrutinising the Boyfriend
Case Study: Personal Due Diligence, Digital Exposure & Integrity Indicators in a Relationship Background Investigation Executive Summary FFIATS was instructed…
Matrimonial Investigations
Concealed Assets in Divorce Proceedings
Case Study: Concealed Assets in Divorce Proceedings Background A former spouse applied to the Family Court after maintenance payments ceased…
Matrimonial Investigations
Pre-Marital Background Investigation
Relationship Investigations When the Person You Trust Is Not Who They Claim to Be When a relationship is built on…