Our Success stories

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

Verify the legitimacy of multiple car damage claims and uncover any fraudulent activity involving policyholders and third parties.

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.

Locate the missing family member, establish initial discreet communication, and reconnect them with the legal firm handling the estate.

Validate the integrity and reputation of the developer, assess their operational and financial standing, and identify any risks associated with proceeding with the property transaction.

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.

Secure the repossession of the financed vehicle, manage the situation respectfully with the involved third party, and facilitate an equitable resolution between the finance company and the new possessor of the vehicle.

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.

Assess the validity of individual cell phone theft claims, identify fraudulent patterns, uncover potential linkages between claims, and provide comprehensive evidence to support underwriting decisions on claim acceptance or declination.

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.

Identify the individual responsible for the theft, locate the stolen trailer, and facilitate its recovery back to the rightful owner.

Facilitate lawful re-entry into the commercial premises, secure the site by changing locks and disabling alarms, and provide evidentiary reporting to support legal recovery actions.

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.

Discreetly observe the employee’s activities to determine whether their physical condition was consistent with the injury reported, and provide clear, admissible evidence to support appropriate employer action.