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News & Insights

Need to find a missing person? – Hire us!

A lot of people say blood is thicker than water, but not necessarily. It can be just as upsetting if a friend was to go missing, …

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Located hidden asset secures payment for client

Legal proceedings are expensive and time consuming. If only extracting payment was as easily as obtaining a judgment. There is nothing worse than wasting time and …

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GDPR provides shake-up for investigation industry

The argument for regulation Some people would argue that we live in an over-regulated society that is less colourful and less diverse than it used to …

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Pathologist who examined air crash victims faces jail after being a FAKE

A fantasist who worked as a forensic pathologist examining air crash victims and guest lecturer at a police academy is facing up to four years in …

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HMRC Fraudster calls – 360% rise!!

Landline phone calls are being made by frudsters to con people out of money, after a crackdown on bogus emails and mobile phone texts. HM Revenue …

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Builder banned for taking clients’ money despite company’s insolvency

A residential builder has been disqualified for continuing to take payments from clients despite the company being insolvent. The Dodgy Director Aidan Mark Newman (47), from …

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Husband and wife sentenced for large-scale publishing fraud

Previously disqualified husband and wife have been sentenced after committing a large-scale publishing fraud.   The Fraudsters Mark William Taylor, 51, and Kelie Taylor, 34, of …

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Money hungry mortgage support boss disqualified by the courts

The boss of three Birmingham based mortgage support companies has been banned by the courts for taking advantage of vulnerable customers seeking assistance with their mortgage …

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‘Asset recovery’ company that recovered no assets, forced into liquidation after investigation

The Fraudster: Mr Alexander Goodrich, the director of Asset Recovery Associates Limited (ARA), which was incorporated as a private company in July 2011. The linked company, …

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Double Trouble: GDPR + NIS

Double Trouble Overlapping data protection legislation may result in multiple fines for just one single breach. There has been a lot of press, blogs and articles, …

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