Investigation

Confirm the true identity of the online contact and determine if the relationship was fraudulent.

Identify the individuals responsible for the theft, safely recover the stolen dog, and facilitate its return to the rightful owner without requiring direct police intervention during the retrieval phase.

Identify all individuals involved, establish the linkages between claims, uncover the method of fraud, and provide sufficient evidence to deny fraudulent claims and support potential prosecution.

Conduct an exhaustive review of publicly available information regarding the client and their family, identify potential vulnerabilities, and provide actionable intelligence to enhance their personal and family security posture.

Conduct a thorough investigation to determine the legitimacy of the house fire claim, establish if any criminal activity (including arson) was involved, and support appropriate outcomes for both the client and affected family.

Locate the former tenants, gather and organize evidence of rental arrears and property damages, and ensure the necessary legal documents were properly served to enable the client to pursue recovery through the Tenancy Tribunal.

Locate the critical witness, establish trust and willingness to participate, and facilitate the process of obtaining an official statement and supporting evidence for court proceedings.

Validate the individual's claims regarding employment, property ownership, and identity to ensure the client’s personal safety and decision-making were informed by factual information.