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19th November 2019Read moreCase Study – Finding the owners of a Working Mens Club 60 years on.
Finding people has been one of the core services of our busi...
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6th November 2019Read moreGeneral Dentist Council pays private investigators to spy on dentists
Dentists have become embroiled in a "spying" row with their regulator The General Dental Council spent thousands of pounds on private investigators who have posed as patients’ families.
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5th November 2019Read moreProportionality the key benchmark for ethical standards within investigations
Investigations can be carried out in a variety of ways and each investigatory method gives rise to a variety of risks and harms and each to a different extent. Proportionality is a key ingredient to any consideration of the ethics of private investigation.
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4th November 2019Read moreLeeds based ‘Private Investigator’ jailed for terror offences
A Leeds-based Polish national is starting a 26-month prison sentence, having been convicted at the Old Bailey of six counts of possessing documents useful to a person committing or preparing an act of terrorism.
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23rd October 2019Read moreTremark FSQS supplier qualified to financial sector
FSQS is a supplier qualification system for the financial sector. As the regulated environment becomes more complex, FSQS provides a standard and simple mechanism for collecting and managing supplier compliance assurance information across the sector.